FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07542463. The accounts status is GROUP and accounts are next due on 29/02/2024.

FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

SOUTH WALES INTERNATIONAL FL TERMINAL NEWLANDS ROAD
CARDIFF
CF3 2EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ARTHUR TOMLINSON Dec 1943 British Director 2011-02-24 CURRENT
MRS LESLEY SYLVIA TOMLINSON May 1944 British Director 2011-02-24 CURRENT
GEOFFREY MICHAEL TOMLINSON Aug 1972 British Director 2013-09-11 CURRENT
MR ANTHONY JOHN WOODHOUSE May 1952 British Director 2011-11-22 UNTIL 2014-10-31 RESIGNED
MS ANDREA O'NEIL Secretary 2011-02-24 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Michael Tomlinson 2016-04-06 8/1972 Cardiff   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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GRABAL ALOK (UK) LIMITED LONDON ... GROUP 47710 - Retail sale of clothing in specialised stores
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED CARDIFF Active FULL 49410 - Freight transport by road
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED 2015-11-24 31-05-2015 £896,700 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED CARDIFF Active FULL 49410 - Freight transport by road
FREIGHT SYSTEMS EXPRESS WORLDWIDE LIMITED CARDIFF UNITED KINGDOM Active DORMANT 99999 - Dormant Company