BENFLEET FORWARDING LTD
700 AVENUE WEST, SKYLINE 120 GREAT NOTLEY, BRAINTREE CM77 7AA- Active
- Private Limited Company
- Company No. 02218468
- Last Updated: 01 Mar 2024
Company Profile
BENFLEET FORWARDING LTD was incorporated on Monday, February 8, 1988 as a Private Limited Company with registered address in BRAINTREE. BENFLEET FORWARDING LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 36 years 9 months and 5 days.
| Name | BENFLEET FORWARDING LTD |
|---|---|
| Company number | 02218468 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
700 AVENUE WEST SKYLINE 120 GREAT NOTLEY BRAINTREE CM77 7AA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Xpediator Limited Skyline 120 Great Notley, CM77 7AA |
Dates: Thursday, October 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Stephen Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
| Mr John Alan Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BENFLEET FORWARDING LTD | 08 Feb 1988 |