NEWGISTICS FREIGHT SOLUTIONS LTD
WEST GLAMORGAN

Hellopages » Swansea » Swansea » SA4 3PA

Company number 06465721
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 10 MAES-Y-CELYN, THREE CROSSES, SWANSEA, WEST GLAMORGAN, SA4 3PA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 105 . The most likely internet sites of NEWGISTICS FREIGHT SOLUTIONS LTD are www.newgisticsfreightsolutions.co.uk, and www.newgistics-freight-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and eleven months. Newgistics Freight Solutions Ltd is a Private Limited Company. The company registration number is 06465721. Newgistics Freight Solutions Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Newgistics Freight Solutions Ltd is 10 Maes Y Celyn Three Crosses Swansea West Glamorgan Sa4 3pa. The company`s financial liabilities are £110.4k. It is £95.09k against last year. The cash in hand is £11.44k. It is £10.12k against last year. And the total assets are £435.37k, which is £23.32k against last year. NEWINGTON, Susan Caroline is a Secretary of the company. NEWINGTON, Jonathan Mark is a Director of the company. NEWINGTON, Susan Caroline is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


newgistics freight solutions Key Finiance

LIABILITIES £110.4k
+620%
CASH £11.44k
+762%
TOTAL ASSETS £435.37k
+5%
All Financial Figures

Current Directors

Secretary
NEWINGTON, Susan Caroline
Appointed Date: 07 January 2008
Director
NEWINGTON, Jonathan Mark
Appointed Date: 07 January 2008
57 years old
Director
NEWINGTON, Susan Caroline
Appointed Date: 07 January 2008
60 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Director
INSTANT COMPANIES LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Jonathan Mark Newington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Caroline Newington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGISTICS FREIGHT SOLUTIONS LTD Events

13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 105
26 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 105
26 Jan 2015
Statement of capital following an allotment of shares on 15 July 2014
  • GBP 105
...
... and 20 more events
09 Jan 2008
New director appointed
09 Jan 2008
Director resigned
09 Jan 2008
New secretary appointed
09 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation

NEWGISTICS FREIGHT SOLUTIONS LTD Charges

23 July 2008
Fixed and floating
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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