EXPRESS FREIGHT SOLUTIONS LTD
Overview
| Company Name | EXPRESS FREIGHT SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07948612 |
| 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 EXPRESS FREIGHT SOLUTIONS LTD?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is EXPRESS FREIGHT SOLUTIONS LTD located?
| Registered Office Address | Efs Global, Pendle House Phoenix Way BB11 5SX Burnley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPRESS FREIGHT SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXPRESS FREIGHT SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for EXPRESS FREIGHT SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Termination of appointment of Robert John Thomas as a director on Sep 21, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jordan Alexander Kellett as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Termination of appointment of Gavin Gregory Kellett as a director on Jan 11, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert John Thomas as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Registered office address changed from Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX England to Efs Global, Pendle House Phoenix Way Burnley BB11 5SX on Apr 29, 2022 | 1 pages | AD01 | ||
Registered office address changed from Efs Group Phoenix Way Burnley Lancashire BB11 5SX to Efs Global Pendle House Phoenix Way Burnley Lancashire BB11 5SX on Jan 24, 2022 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||
Notification of Efs Global Limited as a person with significant control on Nov 15, 2018 | 2 pages | PSC02 | ||
Cessation of Gavin Gregory Kellett as a person with significant control on Nov 15, 2018 | 1 pages | PSC07 | ||
Cessation of Mark Dean Jones as a person with significant control on Nov 15, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EXPRESS FREIGHT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Jennifer | Secretary | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | 196407540001 | |||||||
| JONES, Mark Dean | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Director | 51145810005 | ||||
| KELLETT, Jordan Alexander | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | United Kingdom | British | Director | 313300000001 | ||||
| KELLETT, Gavin Gregory | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Company Director | 194529650001 | ||||
| THOMAS, Robert John | Director | Phoenix Way BB11 5SX Burnley Efs Global, Pendle House England | England | British | Finance Director | 302073100001 |
Who are the persons with significant control of EXPRESS FREIGHT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efs Global Limited | Nov 15, 2018 | Phoenix Way BB11 5SX Burnley Efs Group England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Dean Jones | Apr 06, 2016 | Phoenix Way BB11 5SX Burnley Efs Group Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Gregory Kellett | Apr 06, 2016 | Phoenix Way BB11 5SX Burnley Efs Group Lancashire | Yes | ||||||||||
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