Company number 08948844
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address 12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Director's details changed for Mr Robert Johnston on 21 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of IM FREIGHT FORWARDING LIMITED are www.imfreightforwarding.co.uk, and www.im-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Im Freight Forwarding Limited is a Private Limited Company.
The company registration number is 08948844. Im Freight Forwarding Limited has been working since 19 March 2014.
The present status of the company is Active. The registered address of Im Freight Forwarding Limited is 12 Payton Street Stratford Upon Avon Cv37 6ua. The company`s financial liabilities are £24.46k. It is £24.36k against last year. The cash in hand is £1.46k. It is £1.46k against last year. And the total assets are £58.49k, which is £58.39k against last year. JOHNSTON, Robert is a Director of the company. WILSON, Luke is a Director of the company. Director JOHNSTON, Kelly has been resigned. The company operates in "Freight transport by road".
im freight forwarding Key Finiance
LIABILITIES
£24.46k
+24365%
CASH
£1.46k
TOTAL ASSETS
£58.49k
+58391%
All Financial Figures
Current Directors
Resigned Directors
Director
JOHNSTON, Kelly
Resigned: 18 July 2015
Appointed Date: 19 March 2014
43 years old
Persons With Significant Control
Mr Robert Johnston
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Wilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IM FREIGHT FORWARDING LIMITED Events
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
21 Mar 2017
Director's details changed for Mr Robert Johnston on 21 March 2017
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
18 Jul 2015
Appointment of Mr Robert Johnston as a director on 18 July 2015
31 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
05 Dec 2014
Company name changed clear white LIMITED\certificate issued on 05/12/14
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NM01 ‐
Change of name by resolution
05 Dec 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-12-04
19 Mar 2014
Incorporation
Statement of capital on 2014-03-19
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MODEL ARTICLES ‐
Model articles adopted