FREIGHTPORT LOGISTICS LTD
PARK HOUSE, 37 CLARENCE STREET, LEICESTER LE1 3RW- Active
- Private Limited Company
- Company No. 08447876
- Last Updated: 01 Mar 2024
Company Profile
FREIGHTPORT LOGISTICS LTD was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in LEICESTER. FREIGHTPORT LOGISTICS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 11 months and 8 days.
| Name | FREIGHTPORT LOGISTICS LTD |
|---|---|
| Company number | 08447876 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE 37 CLARENCE STREET LEICESTER LE1 3RW |
|---|---|
| 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 |
|---|---|
| Freightport Holdings Limited 37 Clarence Street, LE1 3RW |
Dates: Friday, August 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Wendy Louise Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roland Thomas Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FREIGHTPORT LOGISTICS LTD | 15 Mar 2013 |
| ASAP CARGO (UK) LTD | 24 Apr 2014 |