PRODUCTION FREIGHT LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 04040827
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of PRODUCTION FREIGHT LIMITED are www.productionfreight.co.uk, and www.production-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Freight Limited is a Private Limited Company. The company registration number is 04040827. Production Freight Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Production Freight Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. The cash in hand is £0.1k. It is £0k against last year. . HALE, Julie is a Secretary of the company. HALE, Derek Charles is a Director of the company. Secretary HALE, Derek Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ELDRIDGE, Paul Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


production freight Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALE, Julie
Appointed Date: 02 August 2004
Director
HALE, Derek Charles
Appointed Date: 26 July 2000
65 years old

Resigned Directors

Secretary
HALE, Derek Charles
Resigned: 02 August 2004
Appointed Date: 26 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
ELDRIDGE, Paul Christopher
Resigned: 02 August 2004
Appointed Date: 26 July 2000
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Derek Charles Hale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTION FREIGHT LIMITED Events

19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
05 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Oct 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
28 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015
08 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 38 more events
30 Nov 2000
Director resigned
30 Nov 2000
New secretary appointed
30 Nov 2000
New director appointed
30 Nov 2000
New director appointed
26 Jul 2000
Incorporation

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