FREIGHT LINK SOLUTIONS LIMITED
FIRST FLOOR 6, ARLINGTON STREET, LONDON SW1A 1RE- Active
- Private Limited Company
- Company No. 04838153
- Last Updated: 01 Mar 2024
Company Profile
FREIGHT LINK SOLUTIONS LIMITED was incorporated on Friday, July 18, 2003 as a Private Limited Company with registered address in LONDON. FREIGHT LINK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 21 days.
| Name | FREIGHT LINK SOLUTIONS LIMITED |
|---|---|
| Company number | 04838153 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE |
|---|---|
| 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 |
|---|---|
| Stena Line (Uk) Limited 6 Arlington Street, SW1A 1RE |
Dates: Wednesday, September 29, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Lee Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| FREIGHT LINK SOLUTIONS LIMITED | 18 Jul 2003 |