FREIGHT LINK SOLUTIONS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 4JN

Company number 04838153
Status Active
Incorporation Date 18 July 2003
Company Type Private Limited Company
Address QUARRY BANK CHORLEY ROAD, WALTON-LE-DALE, PRESTON, LANCASHIRE, PR5 4JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 18 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of FREIGHT LINK SOLUTIONS LIMITED are www.freightlinksolutions.co.uk, and www.freight-link-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Freight Link Solutions Limited is a Private Limited Company. The company registration number is 04838153. Freight Link Solutions Limited has been working since 18 July 2003. The present status of the company is Active. The registered address of Freight Link Solutions Limited is Quarry Bank Chorley Road Walton Le Dale Preston Lancashire Pr5 4jn. . STEPHENS, Mark Lee is a Secretary of the company. SIMPSON, Philip is a Director of the company. STEPHENS, Mark Lee is a Director of the company. Secretary SILLITOE, Robert John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SELLORS, Graham Pearson has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
STEPHENS, Mark Lee
Appointed Date: 08 June 2004
Director
SIMPSON, Philip
Appointed Date: 08 June 2004
57 years old
Director
STEPHENS, Mark Lee
Appointed Date: 08 June 2004
54 years old

Resigned Directors

Secretary
SILLITOE, Robert John
Resigned: 30 July 2004
Appointed Date: 18 August 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 August 2003
Appointed Date: 18 July 2003
Director
SELLORS, Graham Pearson
Resigned: 30 July 2004
Appointed Date: 18 August 2003
77 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 August 2003
Appointed Date: 18 July 2003

Persons With Significant Control

Mr Philip Simpson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Lee Stephens
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREIGHT LINK SOLUTIONS LIMITED Events

15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 18 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
...
... and 38 more events
19 Aug 2003
New secretary appointed
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
18 Aug 2003
New director appointed
18 Jul 2003
Incorporation

FREIGHT LINK SOLUTIONS LIMITED Charges

27 September 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Intereurope Limited
Description: Rent deposit and deposit balance.
26 April 2010
Deed of charge over credit balances
Delivered: 29 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
3 September 2009
Rent deposit deed
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Intereurope Limited
Description: The rent deposit of £2,250.00 see image for full details.
27 April 2007
Deed of deposit
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Intereurope Limited
Description: The rent deposit.
13 July 2004
Deed of deposit
Delivered: 15 July 2004
Status: Outstanding
Persons entitled: Intereurope Limited
Description: The rent deposit and the deposit balance.

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