BURSTWICK FREIGHT SERVICES LIMITED
Overview
| Company Name | BURSTWICK FREIGHT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01564709 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURSTWICK FREIGHT SERVICES LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is BURSTWICK FREIGHT SERVICES LIMITED located?
| Registered Office Address | Swift Group Ken Smith Way HU16 4BS Cottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURSTWICK FREIGHT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETNAPORT LIMITED | May 29, 1981 | May 29, 1981 |
What are the latest accounts for BURSTWICK FREIGHT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BURSTWICK FREIGHT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for BURSTWICK FREIGHT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Peter Mutlow Smith as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amy Charlotte Archer as a director on Jul 14, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Spacey as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Stewart Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 15 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2022 | 15 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 15 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of BURSTWICK FREIGHT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Peter Mutlow | Director | Ken Smith Way HU16 4BS Cottingham Swift Group England | United Kingdom | British | 338181600001 | |||||
| SPACEY, Andrew | Director | Ken Smith Way HU16 4BS Cottingham Swift Group England | United Kingdom | British | 328121830001 | |||||
| ARTLEY, Gordon | Secretary | Station Road Burstwick HU12 9JN East Yorkshire | British | 171059550001 | ||||||
| BRAYSHAW, Keith | Secretary | Station Road Burstwick HU12 9JN East Yorkshire | 200816320001 | |||||||
| BRAYSHAW, Keith | Secretary | 33 St Barnabas Drive Swanland HU14 3RL North Ferriby East Yorkshire | British | 25341250002 | ||||||
| SMEATON, Richard Paul | Secretary | Ken Smith Way HU16 4BS Cottingham Swift Group England | 209426340001 | |||||||
| ARCHER, Amy Charlotte | Director | Ken Smith Way HU16 4BS Cottingham Swift Group England | United Kingdom | British | 171048240001 | |||||
| ARTLEY, Gordon | Director | Station Road Burstwick HU12 9JN East Yorkshire | United Kingdom | British | 38651670001 | |||||
| BRAYSHAW, Keith | Director | Station Road Burstwick HU12 9JN East Yorkshire | England | British | 25341250002 | |||||
| COLLINS-MISKIN, Anthony | Director | Totleys Barn Bydales Lane Winestead HU12 0NW Patrington Hull | United Kingdom | British | 11984490003 | |||||
| SMEATON, Richard Paul | Director | Ken Smith Way HU16 4BS Cottingham Swift Group England | United Kingdom | British | 169669370001 | |||||
| SMITH, Peter Mutlow | Director | Station Road Burstwick HU12 9JN East Yorkshire | United Kingdom | British | 11052160004 | |||||
| TURNER, James Stewart | Director | Ken Smith Way HU16 4BS Cottingham Swift Group England | England | British | 253358740001 |
Who are the persons with significant control of BURSTWICK FREIGHT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Acquisitions Limited | Apr 06, 2016 | Dunswell Road HU16 4JX Cottingham Swift England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0