R.S. INTERNATIONAL FREIGHT LIMITED
HORNCHURCH

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Company number 03035059
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address 98 HORNCHURCH ROAD, HORNCHURCH, ESSEX, RM11 1JS
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 110 . The most likely internet sites of R.S. INTERNATIONAL FREIGHT LIMITED are www.rsinternationalfreight.co.uk, and www.r-s-international-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brentwood Rail Station is 5.3 miles; to Barking Rail Station is 5.7 miles; to Bexleyheath Rail Station is 7.6 miles; to Falconwood Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R S International Freight Limited is a Private Limited Company. The company registration number is 03035059. R S International Freight Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of R S International Freight Limited is 98 Hornchurch Road Hornchurch Essex Rm11 1js. The company`s financial liabilities are £20.1k. It is £-14.82k against last year. The cash in hand is £61.21k. It is £-9.03k against last year. And the total assets are £151.47k, which is £-38.1k against last year. SHEARING, Angela is a Secretary of the company. BROWN, Ian is a Director of the company. SHEARING, Robert Richard 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 "Operation of warehousing and storage facilities for water transport activities".


r.s. international freight Key Finiance

LIABILITIES £20.1k
-43%
CASH £61.21k
-13%
TOTAL ASSETS £151.47k
-21%
All Financial Figures

Current Directors

Secretary
SHEARING, Angela
Appointed Date: 20 March 1995

Director
BROWN, Ian
Appointed Date: 01 February 1998
62 years old

Director
SHEARING, Robert Richard
Appointed Date: 20 March 1995
71 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 March 1995
Appointed Date: 20 March 1995

Persons With Significant Control

Mr Robert Richard Shearing
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Brown
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

R.S. INTERNATIONAL FREIGHT LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 110

05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 110

...
... and 51 more events
18 May 1995
Accounting reference date notified as 31/01
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 372 old street london EC1V 9LT
20 Mar 1995
Incorporation

R.S. INTERNATIONAL FREIGHT LIMITED Charges

24 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…