EXHIBITION FREIGHTING G.S.M. LIMITED
Overview
| Company Name | EXHIBITION FREIGHTING G.S.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04459227 |
| 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 EXHIBITION FREIGHTING G.S.M. LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is EXHIBITION FREIGHTING G.S.M. LIMITED located?
| Registered Office Address | Global House Unit 5 Station Court Station Approach TN15 8AD Borough Green Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXHIBITION FREIGHTING G.S.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXHIBITION FREIGHTING G.S.M. LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | No |
What are the latest filings for EXHIBITION FREIGHTING G.S.M. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Change of details for Mr Roger Anthony Bowman as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||||||||||
Cessation of Michael Timothy Armitage as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Timothy Armitage on May 09, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on May 31, 2021
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Timothy Armitrage on Jun 03, 2021 | 2 pages | CH01 | ||||||||||
Notification of Michael Timothy Armitage as a person with significant control on Jun 01, 2021 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Stephen Charles Turner as a secretary on Jun 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Charles Turner as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Timothy Armitrage as a director on Jun 01, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Stephen Charles Turner as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Roger Anthony Bowman on Jan 15, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Roger Anthony Bowman as a person with significant control on Jan 15, 2021 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of EXHIBITION FREIGHTING G.S.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMITAGE, Michael Timothy | Director | Unit 5 Station Court Station Approach TN15 8AD Borough Green Global House Kent | England | British | 283847620003 | |||||
| BOWMAN, Roger Anthony | Director | Chatfield Way East Malling ME19 6QD West Malling 25 Kent England | England | British | 82648190003 | |||||
| GOATCHER, Neil | Secretary | 4 Harison Road BN25 3PN Seaford East Sussex | British | 55166540002 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| TURNER, Stephen Charles | Secretary | Plumtree Road Headcorn TN27 9PD Ashford Oast Cottage Kent England | British | 73858830002 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| TURNER, Stephen Charles | Director | Plumtree Road Headcorn TN27 9PD Ashford Oast Cottage Kent England | England | British | 73858830003 |
Who are the persons with significant control of EXHIBITION FREIGHTING G.S.M. LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Timothy Armitage | Jun 01, 2021 | Unit 5 Station Court Station Approach TN15 8AD Borough Green Global House Kent | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Charles Turner | Apr 06, 2016 | Plumtree Road Headcorn TN27 9PD Ashford Oast Cottage Kent England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Anthony Bowman | Apr 06, 2016 | Chatfield Way East Malling ME19 6QD West Malling 25 Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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