Abc Freight Forwarding Limited MANCHESTER


Abc Freight Forwarding started in year 2004 as Private Limited Company with registration number 05029036. The Abc Freight Forwarding company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at Rhenus Logistics Liverpool Road. Postal code: M30 7RF.

The company has 2 directors, namely Michael M., Robert M.. Of them, Michael M., Robert M. have been with the company the longest, being appointed on 3 May 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abc Freight Forwarding Limited Address / Contact

Office Address Rhenus Logistics Liverpool Road
Office Address2 Eccles
Town Manchester
Post code M30 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05029036
Date of Incorporation Thu, 29th Jan 2004
Industry Freight transport by road
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 03 May 2022

Robert M.

Position: Director

Appointed: 03 May 2022

David W.

Position: Director

Appointed: 03 April 2012

Resigned: 04 May 2022

Tihomil V.

Position: Secretary

Appointed: 20 July 2004

Resigned: 03 April 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

Snjezana M.

Position: Director

Appointed: 29 January 2004

Resigned: 03 April 2012

Sinisa H.

Position: Secretary

Appointed: 29 January 2004

Resigned: 20 July 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Rhenus Logistics Limited from Manchester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rhenus Logistics Limited

Unit 1 & 2 Westpoint Enterprise Park Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS, England

Legal authority Uk Company Law
Legal form Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 4401654
Notified on 29 January 2017
Ceased on 23 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors12 61412 61412 614
Other
Amounts Owed By Related Parties12 61412 61412 614
Balances Amounts Owed By Related Parties12 61412 614 
Net Current Assets Liabilities12 61412 61412 614

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to December 31, 2022
filed on: 21st, September 2023
Free Download (6 pages)

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