TARDIS FREIGHT LTD
50 SHACKLETON ROAD, IPSWICH IP3 9DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12442938
- Last Updated: 01 Mar 2024
Company Profile
TARDIS FREIGHT LTD was incorporated on Wednesday, February 5, 2020 as a Private Limited Company with registered address in IPSWICH. TARDIS FREIGHT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities incidental to land transportation, n.e.c.. This Private Limited Company has been operating for 4 years 9 months and 10 days.
| Name | TARDIS FREIGHT LTD |
|---|---|
| Company number | 12442938 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SHACKLETON ROAD IPSWICH IP3 9DU |
|---|---|
| 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 |
|---|---|
| Mr Alexander Agyarkoh Nationality: British |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Michael Ward Nationality: British |
Dates: Thursday, October 15, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Karl Williams Raymond Nationality: British |
Dates: Wednesday, March 11, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Karl Raymond Williams Nationality: British |
Dates: Monday, March 9, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew James Mowles Nationality: British |
Dates: Wednesday, February 5, 2020 - Monday, March 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 05 November 2021, (-1106 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARDIS FREIGHT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TARDIS FREIGHT LTD | 05 Feb 2020 |