FREIGHTLANE LTD
ST ALBANS


Company number 07786619
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address STAR CARGO HOUSE 1 PARKWAY, PORTERS WOOD, ST ALBANS, HERFORDSHIRE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Mr Alexander Robert Russell Hodgkinson as a secretary on 1 September 2016. The most likely internet sites of FREIGHTLANE LTD are www.freightlane.co.uk, and www.freightlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Freightlane Ltd is a Private Limited Company. The company registration number is 07786619. Freightlane Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of Freightlane Ltd is Star Cargo House 1 Parkway Porters Wood St Albans Herfordshire. . HODGKINSON, Alexander Robert Russell is a Secretary of the company. CALDWELL, Alistair James is a Director of the company. COLLINS, Stephen John is a Director of the company. EDGELL, Richard John is a Director of the company. HODGKINSON, Alexander Robert Russell is a Director of the company. JAMES, John Gwynne is a Director of the company. JAMES, Thomas Gwynne is a Director of the company. Secretary EDGELL, Richard John has been resigned. Director CLARKE, Laurence Seymour has been resigned. Director REYNOLDS, Richard Brian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
Director
CALDWELL, Alistair James
Appointed Date: 03 February 2014
56 years old
Director
COLLINS, Stephen John
Appointed Date: 10 December 2014
53 years old
Director
EDGELL, Richard John
Appointed Date: 26 September 2011
68 years old
Director
HODGKINSON, Alexander Robert Russell
Appointed Date: 01 September 2016
43 years old
Director
JAMES, John Gwynne
Appointed Date: 26 September 2011
79 years old
Director
JAMES, Thomas Gwynne
Appointed Date: 26 September 2011
49 years old

Resigned Directors

Secretary
EDGELL, Richard John
Resigned: 01 September 2016
Appointed Date: 26 September 2011
Director
CLARKE, Laurence Seymour
Resigned: 13 January 2014
Appointed Date: 20 July 2012
53 years old
Director
REYNOLDS, Richard Brian
Resigned: 05 September 2014
Appointed Date: 19 October 2011
61 years old

Persons With Significant Control

Star Cargo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FREIGHTLANE LTD Events

03 Jan 2017
Full accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 26 September 2016 with updates
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a secretary on 1 September 2016
01 Sep 2016
Appointment of Mr Alexander Robert Russell Hodgkinson as a director on 1 September 2016
01 Sep 2016
Termination of appointment of Richard John Edgell as a secretary on 1 September 2016
...
... and 18 more events
24 Jul 2012
Appointment of Mr Laurence Seymour Clarke as a director
01 Nov 2011
Statement of capital following an allotment of shares on 19 October 2011
  • GBP 100
31 Oct 2011
Appointment of Mr Richard Brian Reynolds as a director
31 Oct 2011
Statement of capital following an allotment of shares on 19 October 2011
  • GBP 100
26 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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