EXPRESS UNITED FREIGHT LIMITED
HARBOUR PLACE, HAVEN EXCHANGE, FELIXSTOWE IP11 2QX- Active
- Private Limited Company
- Company No. 01293466
- Last Updated: 01 Mar 2024
Company Profile
EXPRESS UNITED FREIGHT LIMITED was incorporated on Wednesday, January 5, 1977 as a Private Limited Company with registered address in FELIXSTOWE. EXPRESS UNITED FREIGHT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 47 years 8 months and 3 days.
| Name | EXPRESS UNITED FREIGHT LIMITED |
|---|---|
| Company number | 01293466 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARBOUR PLACE HAVEN EXCHANGE FELIXSTOWE IP11 2QX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Philip Davis Nationality: British |
Dates: Wednesday, October 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| World Freight Holdings Limited 953 London Road, RM20 3LG |
Dates: Thursday, June 1, 2023 - Wednesday, October 25, 2023
ownership of shares 75 to 100 percent
|
| Mr Stephen Dean Pratt Nationality: British |
Dates: Tuesday, November 26, 2019 - Thursday, October 14, 2021
ownership of shares 25 to 50 percent
|
| Acot Capital Ltd Queens Square, Ascot Business Park, SL5 9FE |
Dates: Tuesday, November 19, 2019 - Monday, October 24, 2022
ownership of shares 75 to 100 percent
|
| Ascot Capital Limited Queen's Square, SL5 9FE |
Dates: Tuesday, November 19, 2019 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Malcolm Stephen Roxburgh Nationality: British |
Dates: Thursday, October 24, 2019 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
| Mr Stephen Michael Brogan Nationality: British |
Dates: Thursday, October 24, 2019 - Thursday, June 1, 2023
significant influence or control
|
| Ascot Capital Ltd Queens Square, SL5 9FE |
Dates: Thursday, October 24, 2019 - Thursday, October 24, 2019
ownership of shares 75 to 100 percent
|
| Mr Philip Davis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Malcolm Stephen Roxburgh Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EXPRESS UNITED FREIGHT LIMITED | 05 Jan 1977 |