INTACT FREIGHT LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6LA

Company number 03995968
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 1 FIR TREE LANE, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6LA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 300 ; Director's details changed for Mr Michael Roger Thompson on 1 February 2016. The most likely internet sites of INTACT FREIGHT LIMITED are www.intactfreight.co.uk, and www.intact-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Intact Freight Limited is a Private Limited Company. The company registration number is 03995968. Intact Freight Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Intact Freight Limited is 1 Fir Tree Lane Rotherwas Industrial Estate Hereford Herefordshire Hr2 6la. . THOMPSON, Sarah is a Secretary of the company. BERRY, Mark Andrew is a Director of the company. THOMPSON, Michael Roger is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director THOMPSON, Anna Carmel has been resigned. Director THOMPSON, Michael Roger has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
THOMPSON, Sarah
Appointed Date: 17 May 2000
Director
BERRY, Mark Andrew
Appointed Date: 17 May 2000
62 years old
Director
THOMPSON, Michael Roger
Appointed Date: 01 February 2004
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
THOMPSON, Anna Carmel
Resigned: 01 February 2004
Appointed Date: 15 June 2001
85 years old
Director
THOMPSON, Michael Roger
Resigned: 15 June 2001
Appointed Date: 17 May 2000
60 years old

INTACT FREIGHT LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 300
01 Feb 2016
Director's details changed for Mr Michael Roger Thompson on 1 February 2016
20 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 12 May 2015
...
... and 53 more events
07 Jun 2000
Director resigned
07 Jun 2000
Secretary resigned
07 Jun 2000
Registered office changed on 07/06/00 from: 76 whitchurch road, cardiff, south glamorgan CF14 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 2000
Registered office changed on 07/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
17 May 2000
Incorporation

INTACT FREIGHT LIMITED Charges

29 May 2001
Debenture
Delivered: 2 June 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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