UK FREIGHT MASTERS LIMITED
BURTON-ON-TRENT ANSONSCO 1 LIMITED

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Company number 09496181
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address PALLETFORCE LIMITED, CALLISTER WAY, CENTRUM WEST, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2SY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Michael Conroy as a director on 28 February 2017; Termination of appointment of John Hamill as a director on 28 February 2017. The most likely internet sites of UK FREIGHT MASTERS LIMITED are www.ukfreightmasters.co.uk, and www.uk-freight-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 5.3 miles; to Lichfield Trent Valley Rail Station is 10 miles; to Lichfield Trent Valley High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Freight Masters Limited is a Private Limited Company. The company registration number is 09496181. Uk Freight Masters Limited has been working since 18 March 2015. The present status of the company is Active. The registered address of Uk Freight Masters Limited is Palletforce Limited Callister Way Centrum West Burton On Trent Staffordshire De14 2sy. . CARPENTER, Neil Andrew is a Secretary of the company. CARPENTER, Neil Andrew is a Director of the company. CONROY, Michael is a Director of the company. Director DE RIDDER, Martin has been resigned. Director HAMILL, John has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CARPENTER, Neil Andrew
Appointed Date: 17 August 2015

Director
CARPENTER, Neil Andrew
Appointed Date: 14 August 2015
62 years old

Director
CONROY, Michael
Appointed Date: 28 February 2017
57 years old

Resigned Directors

Director
DE RIDDER, Martin
Resigned: 17 August 2015
Appointed Date: 18 March 2015
47 years old

Director
HAMILL, John
Resigned: 28 February 2017
Appointed Date: 14 August 2015
74 years old

Persons With Significant Control

Palletforce Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK FREIGHT MASTERS LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Mar 2017
Appointment of Mr Michael Conroy as a director on 28 February 2017
03 Mar 2017
Termination of appointment of John Hamill as a director on 28 February 2017
04 Jul 2016
Registration of charge 094961810001, created on 1 July 2016
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 6 more events
17 Aug 2015
Appointment of Mr Neil Andrew Carpenter as a secretary on 17 August 2015
17 Aug 2015
Termination of appointment of Martin De Ridder as a director on 17 August 2015
14 Aug 2015
Appointment of Mr John Hamill as a director on 14 August 2015
14 Aug 2015
Appointment of Mr Neil Andrew Carpenter as a director on 14 August 2015
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
  • GBP 1

UK FREIGHT MASTERS LIMITED Charges

1 July 2016
Charge code 0949 6181 0001
Delivered: 4 July 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (The "Bank")
Description: 4.1 - without prejudice to the generality of clause 3 of…