Company number 04528138
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address QUEENS COURT BUSINESS CENTRE, NEWPORT ROAD, MIDDLESBOROUGH, NORTH YORKSHIRE, TS1 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Ana Filip-Hardy as a secretary on 7 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of FREIGHT SOLUTIONS INTERNATIONAL LIMITED are www.freightsolutionsinternational.co.uk, and www.freight-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Freight Solutions International Limited is a Private Limited Company.
The company registration number is 04528138. Freight Solutions International Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Freight Solutions International Limited is Queens Court Business Centre Newport Road Middlesborough North Yorkshire Ts1 5eh. . HARDY, Ian Philip is a Director of the company. Secretary FILIP-HARDY, Ana has been resigned. Secretary SYERS, Andrea Kay has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 September 2002
Appointed Date: 06 September 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 September 2002
Appointed Date: 06 September 2002
Persons With Significant Control
Mr Ian Philip Hardy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FREIGHT SOLUTIONS INTERNATIONAL LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 December 2016
03 Feb 2017
Termination of appointment of Ana Filip-Hardy as a secretary on 7 December 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
03 May 2016
Statement of capital following an allotment of shares on 1 January 2016
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
07 Oct 2002
New secretary appointed
07 Oct 2002
New director appointed
07 Oct 2002
Director resigned
07 Oct 2002
Secretary resigned
06 Sep 2002
Incorporation