Company number 03012803
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address FRONTIER HOUSE, PIER ROAD, FELTHAM, MIDDLESEX, TW14 0TW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of FAR EAST FORWARDING LIMITED are www.fareastforwarding.co.uk, and www.far-east-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.6 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Far East Forwarding Limited is a Private Limited Company.
The company registration number is 03012803. Far East Forwarding Limited has been working since 23 January 1995.
The present status of the company is Active. The registered address of Far East Forwarding Limited is Frontier House Pier Road Feltham Middlesex Tw14 0tw. . FUNG, Elaine Ling Tze is a Secretary of the company. FUNG, Elaine Ling Tze is a Director of the company. FUNG, Victor Ka Keung is a Director of the company. Secretary RATO, Jude has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HORTON, Colin has been resigned. Director RATO, Jude has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Freight air transport".
far east forwarding Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
RATO, Jude
Resigned: 15 September 1995
Appointed Date: 25 January 1995
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 January 1995
Appointed Date: 23 January 1995
Director
HORTON, Colin
Resigned: 15 September 1995
Appointed Date: 25 January 1995
64 years old
Director
RATO, Jude
Resigned: 15 September 1995
Appointed Date: 25 January 1995
61 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 January 1995
Appointed Date: 23 January 1995
Persons With Significant Control
Mr Victor Ka Keung Fung
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Ling Tze Fung
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAR EAST FORWARDING LIMITED Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
07 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 49 more events
28 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
28 Mar 1995
Director resigned;new director appointed
28 Mar 1995
Registered office changed on 28/03/95 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
28 Mar 1995
Accounting reference date notified as 31/03