FERRYLINE FORWARDING LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 6AJ

Company number 02765338
Status Active
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address C/O NAGEL LANGDONS LTD, SHOWGROUND ROAD, BRIDGWATER, SOMERSET, ENGLAND, TA6 6AJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from C/O Nagel Logistics Uk Ltd 1 Palmerston Road Port Zone White Cliffs Business Park Dover Kent CT16 3NF to C/O Nagel Langdons Ltd Showground Road Bridgwater Somerset TA6 6AJ on 28 November 2016; Termination of appointment of Michael Eberhard Schymik as a secretary on 17 November 2016. The most likely internet sites of FERRYLINE FORWARDING LIMITED are www.ferrylineforwarding.co.uk, and www.ferryline-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Ferryline Forwarding Limited is a Private Limited Company. The company registration number is 02765338. Ferryline Forwarding Limited has been working since 17 November 1992. The present status of the company is Active. The registered address of Ferryline Forwarding Limited is C O Nagel Langdons Ltd Showground Road Bridgwater Somerset England Ta6 6aj. . BARRETT, Renee Teresa is a Secretary of the company. OSMAN, Arran is a Director of the company. SCHYMIK, Michael Eberhard is a Director of the company. Secretary ELVY, David Bruce has been resigned. Nominee Secretary PICTON, Karen has been resigned. Secretary RAYSON, William Julian has been resigned. Secretary SCHYMIK, Michael Eberhard has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Director ELVY, David Bruce has been resigned. Director ELVY, Sharon has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director HEINRICH, Bernard has been resigned. Director MATHIAK, Eberhard has been resigned. Director NAGEL, Kurt has been resigned. Director RAYSON, William Julian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BARRETT, Renee Teresa
Appointed Date: 17 November 2016
Director
OSMAN, Arran
Appointed Date: 17 November 2016
55 years old
Director
SCHYMIK, Michael Eberhard
Appointed Date: 08 June 2001
66 years old

Resigned Directors

Secretary
ELVY, David Bruce
Resigned: 27 October 1998
Appointed Date: 20 November 1992
Nominee Secretary
PICTON, Karen
Resigned: 20 November 1992
Appointed Date: 17 November 1992
Secretary
RAYSON, William Julian
Resigned: 08 June 2001
Appointed Date: 01 December 1998
Secretary
SCHYMIK, Michael Eberhard
Resigned: 17 November 2016
Appointed Date: 08 June 2001
Secretary
CLARKS NOMINEES LIMITED
Resigned: 14 February 2002
Appointed Date: 05 February 1999
Director
ELVY, David Bruce
Resigned: 27 October 1998
Appointed Date: 20 November 1992
68 years old
Director
ELVY, Sharon
Resigned: 31 August 1993
Appointed Date: 20 November 1992
69 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 20 November 1992
Appointed Date: 17 November 1992
78 years old
Director
HEINRICH, Bernard
Resigned: 01 July 2012
Appointed Date: 25 April 2008
61 years old
Director
MATHIAK, Eberhard
Resigned: 31 March 2000
Appointed Date: 31 August 1993
72 years old
Director
NAGEL, Kurt
Resigned: 16 February 2008
Appointed Date: 31 August 1993
64 years old
Director
RAYSON, William Julian
Resigned: 08 June 2001
Appointed Date: 01 December 1998
63 years old

Persons With Significant Control

Nagel Langdons Ltd
Notified on: 16 November 2016
Nature of control: Ownership of shares – 75% or more

FERRYLINE FORWARDING LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
28 Nov 2016
Registered office address changed from C/O Nagel Logistics Uk Ltd 1 Palmerston Road Port Zone White Cliffs Business Park Dover Kent CT16 3NF to C/O Nagel Langdons Ltd Showground Road Bridgwater Somerset TA6 6AJ on 28 November 2016
28 Nov 2016
Termination of appointment of Michael Eberhard Schymik as a secretary on 17 November 2016
28 Nov 2016
Appointment of Mrs Renee Teresa Barrett as a secretary on 17 November 2016
28 Nov 2016
Appointment of Mr Arran Osman as a director on 17 November 2016
...
... and 76 more events
02 Dec 1992
Ad 20/11/92--------- £ si 98@1=98 £ ic 2/100
02 Dec 1992
Secretary resigned;new director appointed
02 Dec 1992
New secretary appointed;director resigned;new director appointed
02 Dec 1992
Accounting reference date notified as 30/11
17 Nov 1992
Incorporation

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