UNIQUE FORWARDING LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04306605
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport, 52241 - Cargo handling for water transport activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 October 2016; Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of UNIQUE FORWARDING LIMITED are www.uniqueforwarding.co.uk, and www.unique-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Unique Forwarding Limited is a Private Limited Company. The company registration number is 04306605. Unique Forwarding Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Unique Forwarding Limited is Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex England Cm1 1gu. . STOFFER, Steven is a Secretary of the company. STOFFER, Steven is a Director of the company. STRASSER, Ruben Michael is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STOFFER, Steven
Appointed Date: 18 October 2001
Director
STOFFER, Steven
Appointed Date: 18 October 2001
56 years old
Director
STRASSER, Ruben Michael
Appointed Date: 18 October 2001
60 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 18 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Steven Stoffer
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ruben Michael Strasser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE FORWARDING LIMITED Events

05 Apr 2017
Full accounts made up to 31 October 2016
20 Mar 2017
Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Jun 2016
Accounts for a medium company made up to 31 October 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
...
... and 41 more events
07 Nov 2001
New secretary appointed;new director appointed
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
07 Nov 2001
Registered office changed on 07/11/01 from: 229 nether street london N3 1NT
18 Oct 2001
Incorporation

UNIQUE FORWARDING LIMITED Charges

22 October 2003
Charge of deposit
Delivered: 29 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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