SPECIALIST FREIGHT SERVICES LTD

SPECIALIST FREIGHT SERVICES LTD

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

    Company NameSPECIALIST FREIGHT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14462334
    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 SPECIALIST FREIGHT SERVICES LTD?

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

    Where is SPECIALIST FREIGHT SERVICES LTD located?

    Registered Office Address
    38 Beechfield House Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPECIALIST FREIGHT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SPECIALIST FREIGHT SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for SPECIALIST FREIGHT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1 Bailey Court Green Street Macclesfield SK10 1JQ England to 38 Beechfield House Winterton Way Lyme Green Business Park Macclesfield SK11 0LP on Jun 20, 2023

    1 pagesAD01

    Termination of appointment of Michael Frederick Harry Swain as a director on Jan 01, 2023

    1 pagesTM01

    Cessation of Michael Frederick Harry Swain as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Confirmation statement made on Apr 24, 2023 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalNov 04, 2022

    Statement of capital on Nov 04, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of SPECIALIST FREIGHT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Pamela Ann
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    38 Beechfield House
    England
    Director
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    38 Beechfield House
    England
    EnglandBritishFinance Director26634600004
    SWAIN, Michael Frederick Harry
    Bailey Court
    Green Street
    SK10 1JQ Macclesfield
    1
    England
    Director
    Bailey Court
    Green Street
    SK10 1JQ Macclesfield
    1
    England
    EnglandBritishOperations Director78920680002

    Who are the persons with significant control of SPECIALIST FREIGHT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Frederick Harry Swain
    Bailey Court
    Green Street
    SK10 1JQ Macclesfield
    1
    England
    Nov 04, 2022
    Bailey Court
    Green Street
    SK10 1JQ Macclesfield
    1
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Ann Hulme
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    38 Beechfield House
    England
    Nov 04, 2022
    Winterton Way
    Lyme Green Business Park
    SK11 0LP Macclesfield
    38 Beechfield House
    England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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