CONSOLIDATED FORWARDING LIMITED
ROYAL ARSENAL

Hellopages » Greater London » Greenwich » SE18 6SS
Company number 02960834
Status Active
Incorporation Date 22 August 1994
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of CONSOLIDATED FORWARDING LIMITED are www.consolidatedforwarding.co.uk, and www.consolidated-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolidated Forwarding Limited is a Private Limited Company. The company registration number is 02960834. Consolidated Forwarding Limited has been working since 22 August 1994. The present status of the company is Active. The registered address of Consolidated Forwarding Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. The company`s financial liabilities are £17.64k. It is £-19.62k against last year. And the total assets are £24.24k, which is £-18.55k against last year. JONES, Anthony Charles is a Secretary of the company. JONES, Anthony Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JARVIS, Anthony Trevor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".


consolidated forwarding Key Finiance

LIABILITIES £17.64k
-53%
CASH n/a
TOTAL ASSETS £24.24k
-44%
All Financial Figures

Current Directors

Secretary
JONES, Anthony Charles
Appointed Date: 24 August 1994
Director
JONES, Anthony Charles
Appointed Date: 24 August 1994
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994
Director
JARVIS, Anthony Trevor
Resigned: 31 December 2010
Appointed Date: 24 August 1994
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 1994
Appointed Date: 22 August 1994

Persons With Significant Control

Mr Anthony Charles Jones
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLIDATED FORWARDING LIMITED Events

12 Dec 2016
Micro company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Jan 2016
Micro company accounts made up to 30 June 2015
03 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 June 2015
13 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 44 more events
01 May 1995
Ad 29/09/94--------- £ si 98@1=98 £ ic 2/100
19 Apr 1995
Accounting reference date notified as 30/06
26 Sep 1994
Registered office changed on 26/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1994
Incorporation

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