EXPRESS FREIGHT SERVICES (U.K.) LIMITED

Profile EXPRESS FREIGHT SERVICES (U.K.) LIMITED

Actual on 01.07.2021
Company name
EXPRESS FREIGHT SERVICES (U.K.) LIMITED
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Company number
01445943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 August 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
ARMADA HOUSE, TILBURY FREEPORT, ESSEX, TILBURY, RM18 7ET
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PSC and Officers EXPRESS FREIGHT SERVICES (U.K.) LIMITED

Officers

(as of 19.09.2020)

BAXTER, Andrew John
Status: Active
Appointed on: Friday, 01 January 2010
Correspondence address: Armada House, Tilbury Freeport, Tilbury, Essex, RM18 7ET
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DEER, Matthew
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Armada House, Tilbury Freeport, Tilbury, Essex, RM18 7ET
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
RIGBY, Stuart James
Status: Active
Appointed on: Wednesday, 27 June 2018
Correspondence address: Armada House, Tilbury Freeport, Tilbury, Essex, RM18 7ET
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
GRUMMITT, David Antony
Status: Not active
Appointed on: Saturday, 11 July 1992
Resigned on: Friday, 25 March 2005
Correspondence address: Chequer Tree Farmhouse, Collier Street, N Marden, Kent, TN12 9SB
Role: Secretary
MAHONEY, Margaret
Status: Not active
Resigned on: Saturday, 11 July 1992
Correspondence address: 31 Ernest Road, Hornchurch, Essex, RM11 3JG
Role: Secretary
MAHONEY, Mark Stephen
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Armada House, Tilbury Freeport, Tilbury, Essex, RM18 7ET
Role: Secretary
MAHONEY, Mark Stephen
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: 20 Cleves Avenue, Brentwood, United Kingdom, Essex, CM14 4WD
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: England
SWAIN, Robert John
Status: Not active
Appointed on: Friday, 04 April 2008
Resigned on: Wednesday, 11 June 2008
Correspondence address: Tinnoth House 10 Rochester Road, Halling, Rochester, Kent, ME2 1AH
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MAHONEY, Stephen Patrick
Status: Not active
Resigned on: Wednesday, 27 June 2018
Correspondence address: Armada House, Tilbury Freeport, Tilbury, Essex, RM18 7ET
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
LYTHALL, Christina Joanna
Status: Not active
Appointed on: Friday, 25 March 2005
Resigned on: Wednesday, 31 March 2010
Correspondence address: 58 Havering Gardens, Chadwell Heath, Romford, Essex, RM6 5AA
Role: Secretary
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Person with significant control

(as of 01.07.2021)

R Swain & Sons Limited
Status: Active
Notified on: Wednesday, 27 June 2018
Correspondence address: Vulcan House Rochester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Stephen Patrick Mahoney
Status: Not active
Notified on: Monday, 26 September 2016
Correspondence address: Tilbury, Essex
Nationality: British
Date of birth: January 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm