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The Open Database Of The Corporate World

ABC FREIGHT FORWARDING LIMITED

Company Number
05029036
Status
Active
Incorporation Date
29 January 2004 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rhenus Logistics Liverpool Road
    Eccles
  • Manchester
  • M30 7RF
  • England
Industry Codes
  • 49.41: Freight transport by road (UK SIC Classification 2007)
  • 49.41: Freight transport by road (European Community NACE Rev 2)
  • 4923: Freight transport by road (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-01-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-01-29 United Kingdom flag RHENUS LOGISTICS LIMITED (United Kingdom, 22 Mar 2002- ) controls United Kingdom flag ABC FREIGHT FORWARDING LIMITED (United Kingdom, 29 Jan 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-29 with no updates details
2017-10-09 Change of registered office address Registered office address changed from Unit 2 Westpoint Enterprise Park Clarence Avenue, Trafford Park Manchester M17 1QS to Rhenus Logistics Liverpool Road Eccles Manchester M30 7RF on 2017-10-09 details
2017-05-22 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-01-30 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2016-03-15 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-29 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2015-03-31 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-01-29 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details
2014-04-22 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-30 Annual Return Annual return made up to 2014-01-29 with full list of shareholders details
2013-03-20 Annual Accounts Full accounts made up to 2012-12-31 details
2013-01-31 Annual Return Annual return made up to 2013-01-29 with full list of shareholders details
2012-06-29 Change of accounting reference date Current accounting period shortened from 2013-01-31 to 2012-12-31 details
2012-05-24 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-04-12 Change of registered office address Registered office address changed from Suite 5 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 2012-04-12 details
2012-04-11 Appointment of director Appointment of David John Williams as a director details
2012-04-11 Termination of appointment of director Termination of appointment of Snjezana Mcnamara as a director details
2012-04-11 Termination of appointment of secretary Termination of appointment of Tihomil Vrkljan as a secretary details
2012-03-14 Annual Return Annual return made up to 2012-01-29 with full list of shareholders details
2011-10-21 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details

Industry codes alpha

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 2 2018

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