FREIGHT TRANSPORT LOGISTICS EXPO LIMITED
Overview
| Company Name | FREIGHT TRANSPORT LOGISTICS EXPO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06423329 |
| 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 TRANSPORT LOGISTICS EXPO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FREIGHT TRANSPORT LOGISTICS EXPO LIMITED located?
| Registered Office Address | Bedford House Fulham High Street SW6 3JW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREIGHT TRANSPORT LOGISTICS EXPO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for FREIGHT TRANSPORT LOGISTICS EXPO LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for FREIGHT TRANSPORT LOGISTICS EXPO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2024 | 15 pages | AA | ||
legacy | 138 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Christopher John Mills as a secretary on Oct 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Steven Underwood as a secretary on Sep 20, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2023 | 14 pages | AA | ||
legacy | 114 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Amy Hollins as a secretary on Dec 20, 2022 | 1 pages | TM02 | ||
Appointment of Mr Steven Underwood as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2022 | 13 pages | AA | ||
legacy | 116 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jan 31, 2021 | 15 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FREIGHT TRANSPORT LOGISTICS EXPO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Christopher John | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 328045200001 | |||||||
| JOHNSON, Richard | Director | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Diretor | 247348480001 | ||||
| WILCOX, Russell Stephen | Director | Fulham High Street SW6 3JW London Bedford House | England | British | Director | 133995450002 | ||||
| HOLLINS, Amy | Secretary | Fulham High Street SW6 3JW London Bedford House | 288925780001 | |||||||
| PAHWA, Monica, Ms. | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 280373140001 | |||||||
| PILCHER, Timothy James, Mr. | Secretary | Warwick Road SW5 9TA London Earls Court Exhibition Centre | British | Director | 132533210001 | |||||
| SICELY, Michael | Secretary | Fulham High Street SW6 3JW London Bedford House England | British | 172421060001 | ||||||
| UNDERWOOD, Steven | Secretary | 69-79 Fulham High Street SW6 3JW London Bedford House United Kingdom | 303615910001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| JERVIS, Robert Andrew | Director | Fulham High Street SW6 3JW London Bedford House United Kingdom | United Kingdom | British | Company Director | 126202710001 | ||||
| KIMBLE, Simon Reed | Director | 69-79 Fulham High Street SW6 3JW London Bedford House England | United Kingdom | British | Company Director | 152375300002 | ||||
| MURRAY, Bruce Grant | Director | Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 184191900001 | ||||
| PILCHER, Timothy James, Mr. | Director | Warwick Road SW5 9TA London Earls Court Exhibition Centre | England | British | Director | 132533210001 | ||||
| WILMOT, Christopher John | Director | Fulham High Street SW6 3JW London Bedford House | England | British | Chief Financial Officer | 204784120001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of FREIGHT TRANSPORT LOGISTICS EXPO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Events Limited | Apr 06, 2016 | Fulham High Street SW6 3JW London Bedford House 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