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FREIGHT CONTAINER SERVICES (NEWARK) LIMITED

FREIGHT CONTAINER SERVICES (NEWARK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFREIGHT CONTAINER SERVICES (NEWARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06738932
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is FREIGHT CONTAINER SERVICES (NEWARK) LIMITED located?

    Registered Office Address
    5 Peveril Court
    6-8 London Road
    RH10 8JE Crawley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01
    XDFEBNB6

    Second filing of Confirmation Statement dated Nov 03, 2023

    		3 pagesRP04CS01
    XD2B0QMJ

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA
    XD0V7AM0

    Director's details changed for Mr Norman Bernard Burnham on Dec 05, 2023

    		2 pagesCH01
    XCHQ89W9

    Confirmation statement made on Nov 03, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 10, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/05/2024
    XCHFN1QO

    Appointment of Mrs Debbie Burnham as a secretary on Nov 01, 2023

    		2 pagesAP03
    XCGZAB7T

    Notification of Norman Bernard Burnham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    XCGZAB9D

    Micro company accounts made up to Oct 31, 2022

    		4 pagesAA
    XC3LLNV4

    Registered office address changed from The Paddocks Ollerton Road Little Carlton Newark Notts NG23 6BP to 5 Peveril Court 6-8 London Road Crawley RH10 8JE on Feb 27, 2023

    		1 pagesAD01
    XBY7SCCJ

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01
    XBGXHC76

    Appointment of Mr Hugh Oliver Smithson as a director on Sep 30, 2022

    		2 pagesAP01
    XBDV9VQI

    Termination of appointment of Howard Stanley Clack as a director on Sep 30, 2022

    		1 pagesTM01
    XBDV9UTE

    Notification of Hos Management Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC02
    XBDV9UIO

    Cessation of Howard Stanley Clack as a person with significant control on Sep 30, 2022

    		1 pagesPSC07
    XBDV9TD6

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA
    XB7MMJZN

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01
    XAHBH3XU

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA
    XA21WBR5

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01
    X9JIK3XT

    Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 27 Castle Gate Newark Nottinghamshire NG24 1BA

    		1 pagesAD02
    X9IMIMYW

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA
    X9B8GD0W

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01
    X8HO0Z4X

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA
    X8ATX4R3

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01
    X7I5G0D4

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA
    X75Z60TL

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01
    X6INZSJS
    View All Filings

    Who are the officers of FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNHAM, Debbie
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Secretary
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		316350300001
    BURNHAM, Norman Bernard
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Director
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		EnglandBritishDirector114039450005
    SMITHSON, Hugh Oliver
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    England
    		Director
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    England
    		United KingdomEnglishDirector238651700001
    CLACK, Howard Stanley
    The Paddocks
    Ollerton Road, Little Carlton
    NG23 6BP Newark
    Nottinghamshire
    		Director
    The Paddocks
    Ollerton Road, Little Carlton
    NG23 6BP Newark
    Nottinghamshire
    		EnglandBritishDirector87022230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FREIGHT CONTAINER SERVICES (NEWARK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hos Management Limited
    London Road
    RH10 8JE Crawley
    Unit 5 Peveril Court, 6-8
    England
    		Sep 30, 2022
    London Road
    RH10 8JE Crawley
    Unit 5 Peveril Court, 6-8
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number14232560
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Howard Stanley Clack
    Ollerton Road
    Little Carlton
    NG23 6BP Newark
    The Paddocks
    Notts
    		Apr 06, 2016
    Ollerton Road
    Little Carlton
    NG23 6BP Newark
    The Paddocks
    Notts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Norman Bernard Burnham
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		Apr 06, 2016
    6-8 London Road
    RH10 8JE Crawley
    5 Peveril Court
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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