Freight Commodity Services started in year 2009 as Private Limited Company with registration number 06979618. The Freight Commodity Services company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 80 Cannon Street. Postal code: EC4N 6HL. Since 24th January 2019 Freight Commodity Services Limited is no longer carrying the name Freight Investor Systems.
The firm has 2 directors, namely Dominic B., John B.. Of them, John B. has been with the company the longest, being appointed on 24 September 2009 and Dominic B. has been with the company for the least time - from 28 September 2009. Currenlty, the firm lists one former director, whose name is Tom P. and who left the the firm on 26 November 2009. In addition, there is one former secretary - Zickie L. who worked with the the firm until 26 November 2009.
Office Address | 80 Cannon Street |
Town | London |
Post code | EC4N 6HL |
Country of origin | United Kingdom |
Registration Number | 06979618 |
Date of Incorporation | Tue, 4th Aug 2009 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 15 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 | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Freight Investor Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Freight Investor (Holdings) Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is John B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Freight Investor Services Limited
9th Floor 80 Cannon Street, London, EC4N 6HL, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 04243444 |
Notified on | 29 September 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Freight Investor (Holdings) Limited
80 Cannon Street, London, EC4N 6HL, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 84433420 |
Notified on | 6 April 2016 |
Ceased on | 29 September 2021 |
Nature of control: |
75,01-100% shares |
John B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares |
Freight Investor Systems | January 24, 2019 |
M&R 1090 | September 25, 2009 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 30th, August 2023 |
accounts | Free Download (4 pages) |
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