D.A. FREIGHT AGENCY LTD
69 PRETORIA ROAD, LONDON SW16 6RL- Active
- Private Limited Company
- Company No. 02881050
- Last Updated: 01 Mar 2024
Company Profile
D.A. FREIGHT AGENCY LTD was incorporated on Wednesday, December 15, 1993 as a Private Limited Company with registered address in LONDON. D.A. FREIGHT AGENCY LTD has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 31 years 2 months and 7 days.
| Name | D.A. FREIGHT AGENCY LTD |
|---|---|
| Company number | 02881050 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Purnima Shah Nationality: British |
Dates: Friday, March 26, 2021 - present
ownership of shares 25 to 50 percent
|
| Ms Veena Shah Nationality: British |
Dates: Friday, April 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Praful Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-114 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against D.A. FREIGHT AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| D.A. FREIGHT AGENCY LTD | 15 Dec 1993 |