Company number 06796729
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address 9 WILLOWBROOK ROAD, STAINES, MIDDLESEX, TW19 7AB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Paul John Gully as a director on 10 February 2017; Termination of appointment of Rachel Michelle Gully as a secretary on 12 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of DIGITAL FREIGHT LTD are www.digitalfreight.co.uk, and www.digital-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Sudbury Hill Harrow Rail Station is 9.7 miles; to Leatherhead Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digital Freight Ltd is a Private Limited Company.
The company registration number is 06796729. Digital Freight Ltd has been working since 21 January 2009.
The present status of the company is Active. The registered address of Digital Freight Ltd is 9 Willowbrook Road Staines Middlesex Tw19 7ab. The company`s financial liabilities are £5.58k. It is £5.28k against last year. And the total assets are £156.93k, which is £-7.63k against last year. COULSON, Karl is a Director of the company. Secretary GULLY, Rachel Michelle has been resigned. Director COULSON, Karl Fitzroy has been resigned. Director GULLY, Paul John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Freight transport by road".
digital freight Key Finiance
LIABILITIES
£5.58k
+1796%
CASH
n/a
TOTAL ASSETS
£156.93k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
GULLY, Paul John
Resigned: 10 February 2017
Appointed Date: 21 January 2009
49 years old
Persons With Significant Control
Mr Karl Fitzroy Coulson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Gully
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DIGITAL FREIGHT LTD Events
13 Feb 2017
Termination of appointment of Paul John Gully as a director on 10 February 2017
25 Jan 2017
Termination of appointment of Rachel Michelle Gully as a secretary on 12 January 2017
12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Register inspection address has been changed from Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW England to Unit 6 Saxon Way Trading Estate Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW
...
... and 29 more events
27 Jan 2010
Statement of capital following an allotment of shares on 1 November 2009
31 Jan 2009
Director appointed paul gully
31 Jan 2009
Secretary appointed rachel gully
21 Jan 2009
Appointment terminated director yomtov jacobs
21 Jan 2009
Incorporation