ABC FREIGHT FORWARDING LIMITED
Overview
| Company Name | ABC FREIGHT FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05029036 |
| 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 ABC FREIGHT FORWARDING LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ABC FREIGHT FORWARDING LIMITED located?
| Registered Office Address | Rhenus Logistics Liverpool Road Eccles M30 7RF Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABC FREIGHT FORWARDING 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 ABC FREIGHT FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for ABC FREIGHT FORWARDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rhenus Logistics Limited as a person with significant control on Jan 23, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of David John Williams as a director on May 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael James Morris as a director on May 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Robert Matthew Mulligan as a director on May 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Williams on Oct 28, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
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 Oct 09, 2017 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of ABC FREIGHT FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Michael James | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 295833710001 | |||||
| MULLIGAN, Robert Matthew | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | England | British | 295833440001 | |||||
| HAISTOR, Sinisa | Secretary | 21 Lincoln Gardens IG1 3NF Ilford Essex | British | 95980780001 | ||||||
| VRKLJAN, Tihomil | Secretary | Luckyn Lane SS14 3AX Basildon 227a Essex Great Britain | British | 79738400001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MCNAMARA, Snjezana | Director | Luckyn Lane SS14 3AX Basildon 21 Essex United Kingdom | England | British | 95980710002 | |||||
| WILLIAMS, David John | Director | Liverpool Road Eccles M30 7RF Manchester Rhenus Logistics England | United Kingdom | British | 57223140003 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ABC FREIGHT FORWARDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rhenus Logistics Limited | Jan 29, 2017 | Westpoint Enterprise Park, Clarence Avenue Trafford Park M17 1QS Manchester Unit 1 & 2 Westpoint Enterprise Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ABC FREIGHT FORWARDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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