PROFESSIONAL FREIGHT SOLUTIONS LIMITED
SIMARCO HOUSE, CRITTALL ROAD, WITHAM CM8 3DR- Active
- Private Limited Company
- Company No. 06995615
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL FREIGHT SOLUTIONS LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in WITHAM. PROFESSIONAL FREIGHT SOLUTIONS 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 15 years 6 months and 4 days.
| Name | PROFESSIONAL FREIGHT SOLUTIONS LIMITED |
|---|---|
| Company number | 06995615 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIMARCO HOUSE CRITTALL ROAD WITHAM CM8 3DR |
|---|---|
| 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 |
|---|---|
| Simarco International Limited Crittall Road, CM8 3DR |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Helena Jayne Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Charles Sydney Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL FREIGHT SOLUTIONS LIMITED | 19 Aug 2009 |