FORWARDIS UK LTD
LONDON CAPTRAIN UK LIMITED FREIGHT EUROPE (UK) LIMITED

Hellopages » Greater London » Southwark » SE17 3BQ

Company number 03103447
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address 2ND FLOOR, UNIT 17,, 83 CRAMPTON STREET,, LONDON, SE17 3BQ
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 19 September 2016 with updates; Company name changed captrain uk LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-03-02 . The most likely internet sites of FORWARDIS UK LTD are www.forwardisuk.co.uk, and www.forwardis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 2.3 miles; to Beckenham Hill Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Bickley Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forwardis Uk Ltd is a Private Limited Company. The company registration number is 03103447. Forwardis Uk Ltd has been working since 19 September 1995. The present status of the company is Active. The registered address of Forwardis Uk Ltd is 2nd Floor Unit 17 83 Crampton Street London Se17 3bq. . SKELTON, Natasha Jane is a Secretary of the company. BIHOUIX, Philippe is a Director of the company. DURAND, Christophe Yves Georges is a Director of the company. LAVERNY, Edouard is a Director of the company. MCSPADDEN, Sharon Elizabeth is a Director of the company. Secretary BITEAU, Christian Raymond Rene has been resigned. Secretary BOURG, Jean Pierre has been resigned. Secretary DES LONGCHAMPS, Henry has been resigned. Secretary GRAY, Duncan has been resigned. Secretary MASON, Richard Arthur Stuart has been resigned. Secretary SAINT RUF, Katia has been resigned. Secretary VEYRINE, Anne Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BASPEYRAS, Gerard has been resigned. Director BOITEAU, Jean-Pierre has been resigned. Director CHARPENTIER, Patrick has been resigned. Director CHEREMETINSKI, Emmanuel has been resigned. Director DITNER, Jean Michel has been resigned. Director DUCHE, Tony has been resigned. Director FIQUET, Claude has been resigned. Director FOUCHER, Anne has been resigned. Director GUENOT, Jean Baptiste has been resigned. Director LAGRAULET, Marie France has been resigned. Director LAURIN, Philippe has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOUBINOUX, Jean-Pierre has been resigned. Director MAILLET, Pierre has been resigned. Director PAROLA, Yves has been resigned. Director POHL, David has been resigned. Director PRUDHOMME, Brigitte has been resigned. Director RIBAT, Alain has been resigned. Director RIBAT, Alain has been resigned. Director SAINTES, Bruno has been resigned. Director SENANT, Jean-Yves has been resigned. Director TEBOUL, Elisabeth has been resigned. Director VEYRINE, Anne Laurence has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
SKELTON, Natasha Jane
Appointed Date: 01 July 2011
Director
BIHOUIX, Philippe
Appointed Date: 01 October 2010
54 years old
Director
DURAND, Christophe Yves Georges
Appointed Date: 01 June 2011
63 years old
Director
LAVERNY, Edouard
Appointed Date: 01 June 2007
57 years old
Director
MCSPADDEN, Sharon Elizabeth
Appointed Date: 01 July 2011
56 years old

Resigned Directors

Secretary
BITEAU, Christian Raymond Rene
Resigned: 01 July 2011
Appointed Date: 01 January 2010
Secretary
BOURG, Jean Pierre
Resigned: 15 January 1997
Appointed Date: 19 September 1995
Secretary
DES LONGCHAMPS, Henry
Resigned: 30 September 2009
Appointed Date: 01 June 2005
Secretary
GRAY, Duncan
Resigned: 31 December 2001
Appointed Date: 01 April 2001
Secretary
MASON, Richard Arthur Stuart
Resigned: 31 March 2001
Appointed Date: 15 January 1997
Secretary
SAINT RUF, Katia
Resigned: 01 June 2004
Appointed Date: 01 January 2002
Secretary
VEYRINE, Anne Laurence
Resigned: 24 February 2005
Appointed Date: 01 June 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
BASPEYRAS, Gerard
Resigned: 01 June 2004
Appointed Date: 25 April 2001
76 years old
Director
BOITEAU, Jean-Pierre
Resigned: 25 April 2001
Appointed Date: 15 January 1997
83 years old
Director
CHARPENTIER, Patrick
Resigned: 14 January 2005
Appointed Date: 25 April 2001
75 years old
Director
CHEREMETINSKI, Emmanuel
Resigned: 01 October 2010
Appointed Date: 01 January 2009
54 years old
Director
DITNER, Jean Michel
Resigned: 15 January 1997
Appointed Date: 19 September 1995
86 years old
Director
DUCHE, Tony
Resigned: 13 March 2003
Appointed Date: 17 October 1997
82 years old
Director
FIQUET, Claude
Resigned: 30 June 1998
Appointed Date: 22 January 1996
76 years old
Director
FOUCHER, Anne
Resigned: 03 January 2006
Appointed Date: 03 January 2003
62 years old
Director
GUENOT, Jean Baptiste
Resigned: 30 September 2009
Appointed Date: 02 February 2006
52 years old
Director
LAGRAULET, Marie France
Resigned: 17 December 1997
Appointed Date: 22 January 1996
81 years old
Director
LAURIN, Philippe
Resigned: 13 March 2003
Appointed Date: 30 September 1999
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Director
LOUBINOUX, Jean-Pierre
Resigned: 30 September 1999
Appointed Date: 22 January 1996
69 years old
Director
MAILLET, Pierre
Resigned: 30 May 2008
Appointed Date: 18 March 2005
68 years old
Director
PAROLA, Yves
Resigned: 30 September 2000
Appointed Date: 01 July 1998
81 years old
Director
POHL, David
Resigned: 31 May 2007
Appointed Date: 18 March 2005
57 years old
Director
PRUDHOMME, Brigitte
Resigned: 30 September 1999
Appointed Date: 01 January 1998
72 years old
Director
RIBAT, Alain
Resigned: 22 June 2011
Appointed Date: 30 September 2009
61 years old
Director
RIBAT, Alain
Resigned: 01 June 2011
Appointed Date: 30 September 2009
61 years old
Director
SAINTES, Bruno
Resigned: 14 January 2004
Appointed Date: 13 March 2003
65 years old
Director
SENANT, Jean-Yves
Resigned: 01 January 1998
Appointed Date: 15 January 1997
79 years old
Director
TEBOUL, Elisabeth
Resigned: 31 December 2004
Appointed Date: 30 September 1999
73 years old
Director
VEYRINE, Anne Laurence
Resigned: 24 February 2005
Appointed Date: 13 March 2003
63 years old

FORWARDIS UK LTD Events

08 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 19 September 2016 with updates
14 Mar 2016
Company name changed captrain uk LIMITED\certificate issued on 14/03/16
  • RES15 ‐ Change company name resolution on 2016-03-02
14 Mar 2016
Change of name notice
25 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 183,874
...
... and 126 more events
19 Dec 1995
Accounting reference date notified as 31/12
02 Oct 1995
New director appointed
02 Oct 1995
Secretary resigned;new secretary appointed;director resigned
02 Oct 1995
Registered office changed on 02/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1995
Incorporation

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