EAST MIDLANDS FREEPORT LIMITED
Overview
| Company Name | EAST MIDLANDS FREEPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14236696 |
| 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 EAST MIDLANDS FREEPORT LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Activities of business and employers membership organisations (94110) / Other service activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is EAST MIDLANDS FREEPORT LIMITED located?
| Registered Office Address | Leicestershire County Council, County Hall Leicester Road Glenfield LE3 8RA Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST MIDLANDS FREEPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EAST MIDLANDS FREEPORT LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for EAST MIDLANDS FREEPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Councillor Anthony Charles Saffell as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Merrie as a director on Jan 13, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Appointment of Councillor Harrison David John Fowler as a director on Aug 29, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Councillor James Donovan Adrian Walker-Gurley as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Councillor Robert Paul Reaney as a director on Jul 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Vivian King as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Frank Girling as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee Martin Breckon as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Pamela Ellen Haslam as a director on Mar 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Martin Breckon as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip James Canning as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Jonathan Neil Clarke as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Appointment of Councillor Keith Merrie as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Pilsworth as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Stephen Taylor as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Councillor Keith Frank Girling as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frank Robotham as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mark Griffiths as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Christopher Ralston as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Fiona Rossiter as a director on Mar 06, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of EAST MIDLANDS FREEPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNING, Philip James | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 333913420001 | |||||
| CLARKE, Jonathan Neil, Councillor | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 333347040001 | |||||
| FOWLER, Harrison David John, Councillor | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 340468290001 | |||||
| GRIFFITHS, Stephen Mark | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 333305930001 | |||||
| PILSWORTH, Andrew John | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | United Kingdom | British | 155293090003 | |||||
| RALSTON, Peter Christopher | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | United Kingdom | British | 110237280002 | |||||
| REANEY, Robert Paul | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 337894330001 | |||||
| ROBOTHAM, Frank | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 307684620001 | |||||
| ROSSITER, Julie Fiona | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 330391950001 | |||||
| SAFFELL, Anthony Charles, Councillor | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 345478770001 | |||||
| SENIOR, Nora Margaret | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 301751100001 | |||||
| TAYLOR, Stephen, Councillor | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 120818470001 | |||||
| WALKER-GURLEY, James Donovan Adrian | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 338431790001 | |||||
| BRECKON, Lee Martin | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 333974540001 | |||||
| GIRLING, Keith Frank | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 259031360001 | |||||
| HASLAM, Lauren Pamela Ellen | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | United Kingdom | British | 206830520001 | |||||
| KING, Anthony Vivian, Cllr | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 235786020001 | |||||
| MERRIE, Keith, Councillor | Director | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall Leicestershire United Kingdom | England | British | 280818740001 |
Who are the persons with significant control of EAST MIDLANDS FREEPORT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lauren Pamela Ellen Haslam | Jul 15, 2022 | Leicester Road Glenfield LE3 8RA Leicester Leicestershire County Council, County Hall United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAST MIDLANDS FREEPORT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2025 | 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