FREIGHT LINK SOLUTIONS LIMITED
Overview
| Company Name | FREIGHT LINK SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04838153 |
| 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 FREIGHT LINK SOLUTIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FREIGHT LINK SOLUTIONS LIMITED located?
| Registered Office Address | First Floor 6 Arlington Street SW1A 1RE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREIGHT LINK SOLUTIONS 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 FREIGHT LINK SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for FREIGHT LINK SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Termination of appointment of Robert Alexander Mcdonald as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Topper Lund Koch-Nielsen as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anders Tenfalt as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Appointment of Mr Jason Damian Mayor as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Philip Simpson as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elisabeth Louise Christina Lonne as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ulf Niklas Martensson as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Ulf Niklas Martensson on Nov 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Alexander Mcdonald on Sep 29, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor Arlington Street London SW1A 1RE England to First Floor 6 Arlington Street London SW1A 1RE on Sep 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2022 with updates | 6 pages | CS01 | ||||||||||
Change of details for Stena Line (Uk) Limited as a person with significant control on Aug 17, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Alex Mcdonald on May 13, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alex Mcdonald as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Johan Markus Lindbom as a director on May 13, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 15 pages | AA | ||||||||||
Who are the officers of FREIGHT LINK SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Douglas Alexander | Secretary | Arlington Street SW1A 1RE London First Floor 6 England | 288256220001 | |||||||
| GRAY, Douglas Alexander | Director | Arlington Street SW1A 1RE London First Floor 6 England | Scotland | British | 258833460001 | |||||
| LONNE, Elisabeth Louise Christina | Director | Arlington Street SW1A 1RE London First Floor 6 England | Sweden | Swedish | 303128390001 | |||||
| MAYOR, Jason Damian | Director | Arlington Street SW1A 1RE London First Floor 6 England | England | English | 313598560001 | |||||
| STEPHENS, Mark Lee | Director | Arlington Street SW1A 1RE London First Floor 6 England | England | British | 98933390003 | |||||
| TENFALT, Anders | Director | Arlington Street SW1A 1RE London First Floor 6 England | Sweden | Swedish | 330278500001 | |||||
| SILLITOE, Robert John | Secretary | Victoria House Grover Street TN1 2QB Tunbridge Wells Kent | British | 91800830001 | ||||||
| STEPHENS, Mark Lee | Secretary | Chorley Road Walton-Le-Dale PR5 4JN Preston Quarry Bank Lancashire | British | 211215440001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| KOCH-NIELSEN, Jacob Topper Lund | Director | Arlington Street SW1A 1RE London First Floor 6 England | Denmark | Danish | 288512750001 | |||||
| LINDBOM, Johan Markus | Director | Arlington Street SW1A 1RE London First Floor England | Sweden | Swedish | 288513780001 | |||||
| MARTENSSON, Ulf Niklas | Director | Arlington Street SW1A 1RE London First Floor 6 England | Sweden | Swedish | 191806800002 | |||||
| MCDONALD, Robert Alexander | Director | Arlington Street SW1A 1RE London First Floor England | England | English | 295958520003 | |||||
| SELLORS, Graham Pearson | Director | Dolphin House Camden Park TN2 4TN Tunbridge Wells Kent | United Kingdom | British | 2755660003 | |||||
| SIMPSON, Philip | Director | Arlington Street SW1A 1RE London First Floor 6 England | United Kingdom | British | 98687100002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of FREIGHT LINK SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stena Line (Uk) Limited | Sep 29, 2021 | 6 Arlington Street SW1A 1RE London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Lee Stephens | Apr 06, 2016 | Chorley Road Walton-Le-Dale PR5 4JN Preston Quarry Bank Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Simpson | Apr 06, 2016 | Chorley Road Walton-Le-Dale PR5 4JN Preston Quarry Bank Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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