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FREIGHT LINK SOLUTIONS LIMITED - First Floor 6, Arlington Street, London, SW1A 1RE, United Kingdom
Company Information
- Company registration number
- 04838153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor 6
- Arlington Street
- London
- SW1A 1RE
- England First Floor 6, Arlington Street, London, SW1A 1RE, England UK
Management
- Managing Directors
- SIMPSON, Philip
- STEPHENS, Mark Lee
- GRAY, Douglas Alexander
- KOCH-NIELSEN, Jacob Topper Lund
- LONNE, Elisabeth Louise Christina
- MCDONALD, Robert Alexander
- Company secretaries
- GRAY, Douglas Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-18
- Age Of Company 2003-07-18 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Philip Simpson
- -
- -
- Stena Line (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-07-18
- Annual Return
- Due Date: 2023-09-17
- Last Date: 2022-09-03
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FREIGHT LINK SOLUTIONS LIMITED Company Description
- FREIGHT LINK SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04838153. Its current trading status is "live". It was registered 2003-07-18. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-18.It can be contacted at First Floor 6 .
Get FREIGHT LINK SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freight Link Solutions Limited - First Floor 6, Arlington Street, London, SW1A 1RE, United Kingdom
- 2003-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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change-account-reference-date-company-current-extended (2022-01-24) - AA01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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change-to-a-person-with-significant-control (2022-08-18) - PSC05
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confirmation-statement-with-updates (2022-09-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-05) - AD01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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change-person-director-company-with-change-date (2022-11-22) - CH01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-10-12) - AP03
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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notification-of-a-person-with-significant-control (2021-10-13) - PSC02
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appoint-person-director-company-with-name-date (2021-10-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-11-25) - AA
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capital-allotment-shares (2021-07-14) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
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cessation-of-a-person-with-significant-control (2021-10-12) - PSC07
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capital-allotment-shares (2021-09-28) - SH01
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confirmation-statement-with-updates (2021-09-03) - CS01
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confirmation-statement-with-updates (2021-08-06) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-28) - RP04CS01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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resolution (2021-10-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-10-24) - SH08
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memorandum-articles (2021-10-24) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
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mortgage-satisfy-charge-full (2020-07-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-28) - MR01
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change-to-a-person-with-significant-control (2020-10-30) - PSC04
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confirmation-statement (2020-08-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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change-person-director-company-with-change-date (2019-12-09) - CH01
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confirmation-statement-with-updates (2019-07-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-30) - AA
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confirmation-statement-with-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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change-person-director-company-with-change-date (2017-08-03) - CH01
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change-person-secretary-company-with-change-date (2017-08-03) - CH03
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accounts-with-accounts-type-total-exemption-small (2017-04-27) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-10-15) - DISS40
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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gazette-notice-compulsory (2016-10-11) - GAZ1
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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resolution (2015-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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capital-name-of-class-of-shares (2015-04-28) - SH08
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memorandum-articles (2015-04-28) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-10-18) - AD01
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accounts-with-accounts-type-small (2013-05-08) - AA
keyboard_arrow_right 2012
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legacy (2012-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-20) - AR01
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accounts-with-accounts-type-small (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-small (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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legacy (2010-04-29) - MG01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 395
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legacy (2009-07-22) - 363a
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legacy (2009-04-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-14) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 363a
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legacy (2007-10-03) - 353
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legacy (2007-05-04) - 395
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accounts-with-accounts-type-total-exemption-small (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA
keyboard_arrow_right 2004
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legacy (2004-07-01) - 288a
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legacy (2004-07-14) - 288a
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legacy (2004-07-15) - 395
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legacy (2004-08-06) - 287
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legacy (2004-10-26) - 363s
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legacy (2004-09-01) - 288b
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legacy (2004-09-09) - 288b
keyboard_arrow_right 2003
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incorporation-company (2003-07-18) - NEWINC
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legacy (2003-08-18) - 288a
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legacy (2003-08-18) - 288b
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legacy (2003-08-19) - 288a