FREIGHTFLOW INTERNATIONAL LIMITED

Profile FREIGHTFLOW INTERNATIONAL LIMITED

Actual on 01.09.2021
Company name
FREIGHTFLOW INTERNATIONAL LIMITED
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Company number
01038224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 January 1972
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
ASHCOMBE HOUSE, 5 THE CRESCENT, MENZIES LLP, SURREY, LEATHERHEAD, KT22 8DY
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PSC and Officers FREIGHTFLOW INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

ABREHART, Keith Nicholas
Status: Active
Appointed on: Friday, 11 May 2001
Correspondence address: Ashcombe House 5 The Crescent, Leatherhead, United Kingdom, Surrey, KT22 8DY
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: England
BURGESS, Anthony Michael
Status: Active
Appointed on: Tuesday, 02 October 2001
Correspondence address: Ashcombe House 5 The Crescent, Leatherhead, United Kingdom, Surrey, KT22 8DY
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
TOLHURST, Olwen Mary
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: Ashcombe House 5 The Crescent, Leatherhead, United Kingdom, Surrey, KT22 8DY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: None Supplied
Country of residence: United Kingdom
TOLHURST, Rodney Frederic
Status: Active
Correspondence address: Ashcombe House 5 The Crescent, Leatherhead, United Kingdom, Surrey, KT22 8DY
Role: Secretary
TOLHURST, Rodney Frederic
Status: Active
Correspondence address: Ashcombe House 5 The Crescent, Leatherhead, United Kingdom, Surrey, KT22 8DY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARREN, Paul
Status: Not active
Resigned on: Friday, 11 May 2001
Correspondence address: Homefields, Marden Road, Staplehurst, Kent, TN12 0PE
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Financial Director
WOOD, Geoffrey David
Status: Not active
Resigned on: Monday, 06 May 2002
Correspondence address: 4 Clifton Close, Maidstone, Kent, ME14 5HA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Director
CHAPMAN, Kenneth Anthony
Status: Not active
Resigned on: Sunday, 12 April 1998
Correspondence address: Brigstowe Old Ham Lane, Lenham, Maidstone, Kent, ME17 2LR
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Sales Director
FARRIN, Arnold Trevor
Status: Not active
Resigned on: Thursday, 31 July 2003
Correspondence address: Firland 32 Tower Lane, Bearsted, Maidstone, Kent, ME14 4JH
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr Rodney Frederic Tolhurst
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashcombe House Leatherhead, Surrey
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors