LUNA FREIGHT MANAGEMENT LIMITED
ILFORD

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Company number 07478113
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address RADIANT HOUSE 28-30 FOWLER ROAD, HAINAULT, ILFORD, ESSEX, ENGLAND, IG6 3UT
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Malcolm Starns on 3 February 2017; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LUNA FREIGHT MANAGEMENT LIMITED are www.lunafreightmanagement.co.uk, and www.luna-freight-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Luna Freight Management Limited is a Private Limited Company. The company registration number is 07478113. Luna Freight Management Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Luna Freight Management Limited is Radiant House 28 30 Fowler Road Hainault Ilford Essex England Ig6 3ut. . STARNS, Malcolm is a Director of the company. Director JACQUES, Keith Charles has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
STARNS, Malcolm
Appointed Date: 23 September 2011
69 years old

Resigned Directors

Director
JACQUES, Keith Charles
Resigned: 23 September 2011
Appointed Date: 23 December 2010
69 years old
Director
KAHAN, Barbara
Resigned: 23 December 2010
Appointed Date: 23 December 2010
94 years old

Persons With Significant Control

Mr Malcolm Starns
Notified on: 23 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

LUNA FREIGHT MANAGEMENT LIMITED Events

03 Feb 2017
Director's details changed for Malcolm Starns on 3 February 2017
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Registered office address changed from C/O Malcolm Starns Unit 4 York House Langston Road Loughton Essex IG10 3TQ to Radiant House 28-30 Fowler Road Hainault Ilford Essex IG6 3UT on 13 May 2016
07 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
...
... and 10 more events
29 Sep 2011
Termination of appointment of Keith Jacques as a director
02 Sep 2011
Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP United Kingdom on 2 September 2011
19 Aug 2011
Appointment of Keith Charles Jacques as a director
11 Jan 2011
Termination of appointment of Barbara Kahan as a director
23 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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