F1 TRANSPORT LTD
HENDON

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Company number 09053437
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 8 NEELD CRESCENT, HENDON, NW4 3RR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 August 2016 with updates; Appointment of Mr Lukasz Otwinowski as a director on 1 August 2016. The most likely internet sites of F1 TRANSPORT LTD are www.f1transport.co.uk, and www.f1-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. F1 Transport Ltd is a Private Limited Company. The company registration number is 09053437. F1 Transport Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of F1 Transport Ltd is 8 Neeld Crescent Hendon Nw4 3rr. . DYBIONKA, Maciej is a Director of the company. OTWINOWSKI, Lukasz is a Director of the company. Director TOMASZEWSKA, Patrycja has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DYBIONKA, Maciej
Appointed Date: 22 May 2014
41 years old
Director
OTWINOWSKI, Lukasz
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Director
TOMASZEWSKA, Patrycja
Resigned: 01 August 2016
Appointed Date: 22 May 2014
41 years old

Persons With Significant Control

Mr Maciej Dybionka
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F1 TRANSPORT LTD Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Appointment of Mr Lukasz Otwinowski as a director on 1 August 2016
02 Aug 2016
Termination of appointment of Patrycja Tomaszewska as a director on 1 August 2016
30 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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