MIXED FREIGHT HOLDINGS LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 08352404
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mrs Pauline Anne Smith on 1 January 2017. The most likely internet sites of MIXED FREIGHT HOLDINGS LIMITED are www.mixedfreightholdings.co.uk, and www.mixed-freight-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mixed Freight Holdings Limited is a Private Limited Company. The company registration number is 08352404. Mixed Freight Holdings Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Mixed Freight Holdings Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . NEWELL, Adrian is a Director of the company. O'KEEFFE, Stephen John is a Director of the company. SMITH, Alan Lindsay is a Director of the company. SMITH, Pauline Anne is a Director of the company. WILD, Billy Roy is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
NEWELL, Adrian
Appointed Date: 08 January 2013
58 years old
Director
O'KEEFFE, Stephen John
Appointed Date: 08 January 2013
57 years old
Director
SMITH, Alan Lindsay
Appointed Date: 14 February 2013
76 years old
Director
SMITH, Pauline Anne
Appointed Date: 14 February 2013
73 years old
Director
WILD, Billy Roy
Appointed Date: 08 January 2013
41 years old

Persons With Significant Control

Mr Adrian Newell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John O'Keeffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Billy Roy Wild
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIXED FREIGHT HOLDINGS LIMITED Events

03 Feb 2017
Group of companies' accounts made up to 30 April 2016
30 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Jan 2017
Director's details changed for Mrs Pauline Anne Smith on 1 January 2017
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 8 more events
18 Mar 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
19 Feb 2013
Statement of capital following an allotment of shares on 14 February 2013
  • GBP 100.00
19 Feb 2013
Appointment of Pauline Ann Smith as a director
19 Feb 2013
Appointment of Alan Lindsay Smith as a director
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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