MAIL2FREIGHT LTD
NUNEATON ROTHWELL UK & INTERNATIONAL PARCELS LTD ANDREWS ROTHWELL INTERNATIONAL ACQUISITIONS LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6BP

Company number 08840384
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address UNIT 5 WHITACRE ROAD INDUSTRIAL ESTATE, WHITACRE ROAD, NUNEATON, WARWICKSHIRE, ENGLAND, CV11 6BP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Naomi Cara Rothwell-Smith as a director on 10 December 2016; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 5 Farmer Ward Road Kenilworth Warks CV8 2DH to Unit 5 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BP on 22 June 2016. The most likely internet sites of MAIL2FREIGHT LTD are www.mail2freight.co.uk, and www.mail2freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Atherstone Rail Station is 5.8 miles; to Coventry Rail Station is 8.8 miles; to Canley Rail Station is 9.4 miles; to Tile Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mail2freight Ltd is a Private Limited Company. The company registration number is 08840384. Mail2freight Ltd has been working since 10 January 2014. The present status of the company is Active. The registered address of Mail2freight Ltd is Unit 5 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire England Cv11 6bp. The company`s financial liabilities are £16.77k. It is £13.88k against last year. The cash in hand is £1.14k. It is £-0.17k against last year. And the total assets are £30.66k, which is £23.04k against last year. FLINT, Michael is a Director of the company. WOODLEY, Jason is a Director of the company. Secretary ROTHWELL-SMITH, Naomi Cara has been resigned. Director ANDREWS, Nicholas Robert has been resigned. Director ROTHWELL-SMITH, Naomi Cara has been resigned. The company operates in "Licensed carriers".


mail2freight Key Finiance

LIABILITIES £16.77k
+480%
CASH £1.14k
-14%
TOTAL ASSETS £30.66k
+302%
All Financial Figures

Current Directors

Director
FLINT, Michael
Appointed Date: 01 February 2016
42 years old

Director
WOODLEY, Jason
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
ROTHWELL-SMITH, Naomi Cara
Resigned: 01 February 2016
Appointed Date: 10 January 2014

Director
ANDREWS, Nicholas Robert
Resigned: 06 May 2014
Appointed Date: 10 January 2014
51 years old

Director
ROTHWELL-SMITH, Naomi Cara
Resigned: 10 December 2016
Appointed Date: 10 January 2014
44 years old

MAIL2FREIGHT LTD Events

20 Dec 2016
Termination of appointment of Naomi Cara Rothwell-Smith as a director on 10 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jun 2016
Registered office address changed from Unit 5 Farmer Ward Road Kenilworth Warks CV8 2DH to Unit 5 Whitacre Road Industrial Estate Whitacre Road Nuneaton Warwickshire CV11 6BP on 22 June 2016
20 May 2016
Termination of appointment of Naomi Cara Rothwell-Smith as a secretary on 1 February 2016
20 May 2016
Appointment of Mr Michael Flint as a director on 1 February 2016
...
... and 10 more events
05 Jun 2014
Change of name notice
19 May 2014
Termination of appointment of Nicholas Andrews as a director
16 May 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-06

16 May 2014
Change of name notice
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MAIL2FREIGHT LTD Charges

17 December 2015
Charge code 0884 0384 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…