ACTIVE FREIGHT (SOUTHAMPTON) LIMITED
2 PARKFIELD GARDENS, NORTH HARROW HA2 6JR- Active
- Private Limited Company
- Company No. 09232898
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE FREIGHT (SOUTHAMPTON) LIMITED was incorporated on Wednesday, September 24, 2014 as a Private Limited Company with registered address in NORTH HARROW. ACTIVE FREIGHT (SOUTHAMPTON) LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 10 years 4 months and 28 days.
| Name | ACTIVE FREIGHT (SOUTHAMPTON) LIMITED |
|---|---|
| Company number | 09232898 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARKFIELD GARDENS NORTH HARROW HA2 6JR |
|---|---|
| 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 |
|---|---|
| Active Freight Management Limited Parkfield Gardens, HA2 6JR |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hok Ee Wong Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against ACTIVE FREIGHT (SOUTHAMPTON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE FREIGHT (SOUTHAMPTON) LIMITED | 24 Sep 2014 |