Company number 03702756
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address RIVERSIDE HOUSE, 1 - 5 COMO STREET, ROMFORD, ESSEX, RM7 7DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 199
. The most likely internet sites of FREIGHT PROCESS SOLUTIONS LIMITED are www.freightprocesssolutions.co.uk, and www.freight-process-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Freight Process Solutions Limited is a Private Limited Company.
The company registration number is 03702756. Freight Process Solutions Limited has been working since 27 January 1999.
The present status of the company is Active. The registered address of Freight Process Solutions Limited is Riverside House 1 5 Como Street Romford Essex Rm7 7dn. The company`s financial liabilities are £0.03k. It is £-0.83k against last year. The cash in hand is £1.75k. It is £0.45k against last year. And the total assets are £6.43k, which is £5.04k against last year. MALUPA, Adrian is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MALUPA, Julia has been resigned. Secretary WHITE, Gary John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director WHITE, Gary John has been resigned. Director WHITE, Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
freight process solutions Key Finiance
LIABILITIES
£0.03k
-97%
CASH
£1.75k
+34%
TOTAL ASSETS
£6.43k
+363%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MALUPA, Julia
Resigned: 01 February 2015
Appointed Date: 04 January 2003
Director
WHITE, Gary John
Resigned: 14 October 2002
Appointed Date: 27 January 1999
66 years old
Director
WHITE, Jane
Resigned: 14 October 2002
Appointed Date: 27 January 1999
65 years old
Persons With Significant Control
Mr Adrian Malupa
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
FREIGHT PROCESS SOLUTIONS LIMITED Events
14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Director's details changed for Adrian Malupa on 10 September 2015
...
... and 46 more events
16 Feb 1999
New secretary appointed
16 Feb 1999
New director appointed
16 Feb 1999
New director appointed
16 Feb 1999
Registered office changed on 16/02/99 from: 61 fairview avenue gillingham kent ME8 0QP
27 Jan 1999
Incorporation