FREIGHT INVESTOR SYSTEMS LTD.
LONDON M&R 1090 LIMITED

Hellopages » City of London » City of London » EC4N 6HL

Company number 06979618
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address 80 CANNON STREET, LONDON, EC4N 6HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Accounts for a small company made up to 30 December 2014. The most likely internet sites of FREIGHT INVESTOR SYSTEMS LTD. are www.freightinvestorsystems.co.uk, and www.freight-investor-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freight Investor Systems Ltd is a Private Limited Company. The company registration number is 06979618. Freight Investor Systems Ltd has been working since 04 August 2009. The present status of the company is Active. The registered address of Freight Investor Systems Ltd is 80 Cannon Street London Ec4n 6hl. . BANASZKIEWICZ, Dominic is a Director of the company. BANASZKIEWICZ, John William is a Director of the company. Secretary LIM, Zickie has been resigned. Director PICKTHORN, Tom has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANASZKIEWICZ, Dominic
Appointed Date: 28 September 2009
64 years old
Director
BANASZKIEWICZ, John William
Appointed Date: 24 September 2009
62 years old

Resigned Directors

Secretary
LIM, Zickie
Resigned: 26 November 2009
Appointed Date: 04 August 2009
Director
PICKTHORN, Tom
Resigned: 26 November 2009
Appointed Date: 04 August 2009
58 years old

Persons With Significant Control

Mr John William Banaszkiewicz Ba Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FREIGHT INVESTOR SYSTEMS LTD. Events

13 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
13 Oct 2015
Accounts for a small company made up to 30 December 2014
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 2
09 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 11 more events
05 Dec 2009
Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 5 December 2009
02 Oct 2009
Director appointed john william banaszkiewicz
02 Oct 2009
Director appointed dominic banaszkiewicz
25 Sep 2009
Company name changed m&r 1090 LIMITED\certificate issued on 25/09/09
04 Aug 2009
Incorporation

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