ENERGY FREIGHT FORWARDING LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 2JB
Company number 06029664
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address UNIT 3 SUMMIT BUSINESS PARK, LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2JB
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENERGY FREIGHT FORWARDING LIMITED are www.energyfreightforwarding.co.uk, and www.energy-freight-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Trimley Rail Station is 1.9 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.7 miles; to Kirby Cross Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Energy Freight Forwarding Limited is a Private Limited Company. The company registration number is 06029664. Energy Freight Forwarding Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Energy Freight Forwarding Limited is Unit 3 Summit Business Park Langer Road Felixstowe Suffolk Ip11 2jb. . CONNELL, Ian David is a Director of the company. WATTS, Simon John is a Director of the company. Secretary HAVERS, Mark has been resigned. Secretary SHARPE, Michael Howard has been resigned. Secretary BG REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCPEAKE, Scott has been resigned. Director SHARPE, Michael Howard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
CONNELL, Ian David
Appointed Date: 14 December 2006
48 years old
Director
WATTS, Simon John
Appointed Date: 12 March 2008
62 years old

Resigned Directors

Secretary
HAVERS, Mark
Resigned: 18 July 2008
Appointed Date: 13 September 2007
Secretary
SHARPE, Michael Howard
Resigned: 04 April 2008
Appointed Date: 14 December 2006
Secretary
BG REGISTRARS LIMITED
Resigned: 08 August 2013
Appointed Date: 18 July 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Director
MCPEAKE, Scott
Resigned: 31 July 2014
Appointed Date: 30 November 2010
46 years old
Director
SHARPE, Michael Howard
Resigned: 04 April 2008
Appointed Date: 14 December 2006
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Ian David Connell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Watts
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENERGY FREIGHT FORWARDING LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 July 2016
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 190
28 May 2015
Registration of charge 060296640004, created on 22 May 2015
...
... and 56 more events
14 Sep 2007
Secretary resigned
14 Sep 2007
Director resigned
14 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
New director appointed
14 Dec 2006
Incorporation

ENERGY FREIGHT FORWARDING LIMITED Charges

22 May 2015
Charge code 0602 9664 0004
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
28 May 2010
Legal charge
Delivered: 4 June 2010
Status: Satisfied on 21 May 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 3 summit business park langer road felixstowe suffolk…
11 May 2010
Debenture
Delivered: 18 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 January 2008
Debenture
Delivered: 8 January 2008
Status: Satisfied on 15 May 2010
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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