UNIQUE FORWARDING LIMITED
SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD CM1 1GU- Active
- Private Limited Company
- Company No. 04306605
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE FORWARDING LIMITED was incorporated on Thursday, October 18, 2001 as a Private Limited Company with registered address in CHELMSFORD. UNIQUE FORWARDING LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 4 months and 5 days.
| Name | UNIQUE FORWARDING LIMITED |
|---|---|
| Company number | 04306605 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY CHELMSFORD CM1 1GU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Unique Forwarding Holdings Limited 18 Hoffmanns Way, CM1 1GU |
Dates: Thursday, May 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ruben Michael Strasser Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Stoffer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UNIQUE FORWARDING LIMITED | 18 Oct 2001 |