You are here: bizstats.co.uk > a-z index > 0 list > 00 list

00368713 Limited FELTHAM


Founded in 1941, 00368713, classified under reg no. 00368713 is an active company. Currently registered at Ups House TW13 7DY, Feltham the company has been in the business for 78 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2009/12/31. Since 2016/05/11 00368713 Limited is no longer carrying the name Carryfast.

Currently there are 4 directors in the the firm, namely Cindy M., Rami S. and Wolfgang F. and others. In addition one secretary - Rami S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

00368713 Limited Address / Contact

Office Address Ups House
Office Address2 Forest Road
Town Feltham
Post code TW13 7DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00368713
Date of Incorporation Thu, 14th Aug 1941
Industry Freight transport by road
End of financial Year 31st December
Company age 78 years old
Account next due date Fri, 30th Sep 2011 (2726 days after)
Account last made up date Thu, 31st Dec 2009
Next confirmation statement due date Sat, 17th Sep 2016 (2016-09-17)
Return last made up date Fri, 3rd Sep 2010

Company staff

Cindy M.

Position: Director

Appointed: 29 September 2010

Rami S.

Position: Secretary

Appointed: 01 April 2010

Rami S.

Position: Director

Appointed: 01 April 2010

Wolfgang F.

Position: Director

Appointed: 31 December 2003

Hans M.

Position: Director

Appointed: 02 June 1999

Carlos C.

Position: Secretary

Appointed: 21 January 2008

Resigned: 26 April 2010

Carlos C.

Position: Director

Appointed: 21 January 2008

Resigned: 26 April 2010

Edward P.

Position: Secretary

Appointed: 11 September 2006

Resigned: 31 January 2008

Edward P.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2008

Steven D.

Position: Director

Appointed: 24 May 2006

Resigned: 11 September 2006

Steven D.

Position: Secretary

Appointed: 24 May 2006

Resigned: 11 September 2006

James B.

Position: Director

Appointed: 24 May 2006

Resigned: 22 September 2010

Edward P.

Position: Director

Appointed: 13 December 2004

Resigned: 24 May 2006

Edward P.

Position: Secretary

Appointed: 13 December 2004

Resigned: 24 May 2006

Michael K.

Position: Director

Appointed: 08 October 2004

Resigned: 15 November 2004

William C.

Position: Director

Appointed: 23 April 2004

Resigned: 24 May 2006

Michael K.

Position: Secretary

Appointed: 31 May 2001

Resigned: 15 November 2004

John W.

Position: Director

Appointed: 25 September 2000

Resigned: 31 December 2003

Randy P.

Position: Director

Appointed: 02 June 1999

Resigned: 25 September 2000

Edwin R.

Position: Director

Appointed: 08 March 1996

Resigned: 02 June 1999

Burkhard M.

Position: Director

Appointed: 08 March 1996

Resigned: 23 April 2004

Edward S.

Position: Director

Appointed: 04 July 1994

Resigned: 02 June 1999

Ralph G.

Position: Director

Appointed: 07 March 1994

Resigned: 02 June 1999

Francis B.

Position: Director

Appointed: 15 November 1993

Resigned: 08 March 1996

John L.

Position: Director

Appointed: 18 March 1993

Resigned: 10 February 1994

Jeffrey S.

Position: Secretary

Appointed: 17 July 1992

Resigned: 31 May 2001

Donald L.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 1994

Joseph M.

Position: Director

Appointed: 17 July 1992

Resigned: 31 December 2003

Larry L.

Position: Director

Appointed: 17 July 1992

Resigned: 18 March 1993

Peter Q.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1993

Robert H.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Anthony M.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Philip K.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

George O.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Company previous names

Carryfast May 11, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution Restoration
Annual return with complete list of members, drawn up to 2010/09/03
filed on: 18th, November 2010
Free Download (7 pages)

Company search

Advertisements