ABSAIL SHIPPING & FORWARDING LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 5HN
Company number 04153728
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 26 OLD WAY, HATHERN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5HN
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 . The most likely internet sites of ABSAIL SHIPPING & FORWARDING LIMITED are www.absailshippingforwarding.co.uk, and www.absail-shipping-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barrow upon Soar Rail Station is 5.6 miles; to Long Eaton Rail Station is 6.4 miles; to Sileby Rail Station is 7.5 miles; to Beeston Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absail Shipping Forwarding Limited is a Private Limited Company. The company registration number is 04153728. Absail Shipping Forwarding Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Absail Shipping Forwarding Limited is 26 Old Way Hathern Loughborough Leicestershire Le12 5hn. . FAIRWEATHER, Andrew Barnett is a Secretary of the company. FAIRWEATHER, Andrew Barnett is a Director of the company. FAIRWEATHER, Susan Edith is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director LUCK, Gorden Raymond has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FAIRWEATHER, Andrew Barnett
Appointed Date: 05 February 2001
Director
FAIRWEATHER, Andrew Barnett
Appointed Date: 05 February 2001
73 years old
Director
FAIRWEATHER, Susan Edith
Appointed Date: 19 February 2001
73 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
LUCK, Gorden Raymond
Resigned: 19 February 2001
Appointed Date: 05 February 2001
82 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Andrew Barnett Fairweather
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ABSAIL SHIPPING & FORWARDING LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
...
... and 36 more events
13 Feb 2001
New director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 12 york place leeds west yorkshire LS1 2DS
05 Feb 2001
Incorporation

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