Company number 08500639
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address OFFICE Q, 35A ASTBURY ROAD, LONDON, ENGLAND, SE15 2NL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 10 February 2017; Micro company accounts made up to 30 April 2016; Appointment of Mr Frank Cross as a director on 3 September 2016. The most likely internet sites of FREIGHTZONE LIMITED are www.freightzone.co.uk, and www.freightzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Beckenham Hill Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Balham Rail Station is 4.7 miles; to Bickley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freightzone Limited is a Private Limited Company.
The company registration number is 08500639. Freightzone Limited has been working since 23 April 2013.
The present status of the company is Active. The registered address of Freightzone Limited is Office Q 35a Astbury Road London England Se15 2nl. . CROSS, Frank is a Director of the company. Secretary FORM ONLINE LIMITED has been resigned. Director CROSS, Frank has been resigned. Director STEINER, Martin has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Secretary
FORM ONLINE LIMITED
Resigned: 10 July 2014
Appointed Date: 23 April 2013
Director
CROSS, Frank
Resigned: 03 September 2016
Appointed Date: 01 August 2014
41 years old
Director
STEINER, Martin
Resigned: 01 August 2014
Appointed Date: 23 April 2013
43 years old
Persons With Significant Control
Mr Jan Kral
Notified on: 4 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Steiner
Notified on: 4 September 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronika Konecna
Notified on: 4 September 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FREIGHTZONE LIMITED Events
10 Feb 2017
Registered office address changed from 103 Church Hill London E17 3BD to Office Q 35a Astbury Road London SE15 2NL on 10 February 2017
23 Dec 2016
Micro company accounts made up to 30 April 2016
04 Oct 2016
Appointment of Mr Frank Cross as a director on 3 September 2016
03 Oct 2016
Termination of appointment of Frank Cross as a director on 3 September 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
...
... and 8 more events
03 Sep 2014
Termination of appointment of Martin Steiner as a director on 1 August 2014
03 Sep 2014
Termination of appointment of Form Online Limited as a secretary on 10 July 2014
07 Aug 2014
Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ to 103 Church Hill London E17 3BD on 7 August 2014
11 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-11
23 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted