U-FREIGHT (UK) LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 03662496
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 12,500 . The most likely internet sites of U-FREIGHT (UK) LIMITED are www.ufreightuk.co.uk, and www.u-freight-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. U Freight Uk Limited is a Private Limited Company. The company registration number is 03662496. U Freight Uk Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of U Freight Uk Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire Wd3 1ds. . EASTERBROOK, Gregory Richard is a Secretary of the company. EASTERBROOK, Gregory Richard is a Director of the company. KWOK-LEUNG WONG, Simon is a Director of the company. Secretary GLENISTER, Michelle has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director BOYER, Eugene Arthur has been resigned. Director MURPHY, Colin James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
EASTERBROOK, Gregory Richard
Appointed Date: 04 January 1999

Director
EASTERBROOK, Gregory Richard
Appointed Date: 04 January 1999
68 years old

Director
KWOK-LEUNG WONG, Simon
Appointed Date: 12 November 2008
59 years old

Resigned Directors

Secretary
GLENISTER, Michelle
Resigned: 04 January 1999
Appointed Date: 05 November 1998

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Director
BOYER, Eugene Arthur
Resigned: 07 November 2008
Appointed Date: 04 January 1999
76 years old

Director
MURPHY, Colin James
Resigned: 04 January 1999
Appointed Date: 05 November 1998
59 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Mr Gregory Richard Easterbrook
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

Mr Simon Kwok-Leung Wong
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

U-FREIGHT (UK) LIMITED Events

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Jun 2016
Accounts for a small company made up to 31 March 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 12,500

19 Jun 2015
Accounts for a small company made up to 31 March 2015
27 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 12,500

...
... and 53 more events
24 Nov 1998
Registered office changed on 24/11/98 from: 152-160 city road london EC1V 2NX
24 Nov 1998
New director appointed
16 Nov 1998
Director resigned
16 Nov 1998
Secretary resigned
05 Nov 1998
Incorporation

U-FREIGHT (UK) LIMITED Charges

10 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Chichester Properties Limited
Description: All monies standing to the credit of a deposit account see…
10 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Chichester Properties Limited
Description: All monies standing to the credit of a deposit account see…
21 May 2009
Rent deposit deed
Delivered: 30 May 2009
Status: Satisfied on 20 November 2010
Persons entitled: Chichester Properties Limited
Description: All monies standing to the credit of a deposit account…
21 May 2009
Rent deposit deed
Delivered: 30 May 2009
Status: Satisfied on 20 November 2010
Persons entitled: Chichester Properties Limited
Description: All monies standing to the credit of a deposit account…
1 June 2001
Rent deposit deed
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Targus Group (UK) Limited
Description: Fixed charge over the account (as defined) and the deposit…

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