TRANSPORT & FORWARDING CONSULTING CO. LIMITED
LONDON

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Company number 07091668
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 December 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 1 December 2015. The most likely internet sites of TRANSPORT & FORWARDING CONSULTING CO. LIMITED are www.transportforwardingconsultingco.co.uk, and www.transport-forwarding-consulting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Transport Forwarding Consulting Co Limited is a Private Limited Company. The company registration number is 07091668. Transport Forwarding Consulting Co Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Transport Forwarding Consulting Co Limited is 4 Prince Albert Road London Nw1 7sn. . ARAD, David is a Director of the company. Secretary COAD SECRETARIES LIMITED has been resigned. Director ARAD, David has been resigned. Director GYURDZHAN, Alexander has been resigned. Director ARCO NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ARAD, David
Appointed Date: 02 December 2013
72 years old

Resigned Directors

Secretary
COAD SECRETARIES LIMITED
Resigned: 30 November 2015
Appointed Date: 01 December 2009
Director
ARAD, David
Resigned: 01 October 2010
Appointed Date: 01 December 2009
72 years old
Director
GYURDZHAN, Alexander
Resigned: 02 December 2013
Appointed Date: 01 October 2010
62 years old
Director
ARCO NOMINEES LIMITED
Resigned: 30 November 2015
Appointed Date: 01 December 2009

Persons With Significant Control

Mr David Arad
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TRANSPORT & FORWARDING CONSULTING CO. LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Arco Nominees Limited as a director on 30 November 2015
...
... and 15 more events
01 Mar 2011
Accounts for a dormant company made up to 31 December 2010
22 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
15 Dec 2010
Appointment of Mr Alexander Gyurdzhan as a director
15 Dec 2010
Termination of appointment of David Arad as a director
01 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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