Founded in 2014, Active Freight (southampton), classified under reg no. 09232898 is an active company. Currently registered at 2 Parkfield Gardens HA2 6JR, North Harrow the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Philippe M., Ian B. and Jason M.. Of them, Ian B., Jason M. have been with the company the longest, being appointed on 24 September 2014 and Philippe M. has been with the company for the least time - from 22 December 2022. As of 25 April 2024, there was 1 ex director - Hok W.. There were no ex secretaries.
| Office Address | 2 Parkfield Gardens |
| Town | North Harrow |
| Post code | HA2 6JR |
| Country of origin | United Kingdom |
| Registration Number | 09232898 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Cargo handling for water transport activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 December 2022
Position: Corporate Director
Appointed: 22 December 2022
Position: Director
Appointed: 24 September 2014
Position: Director
Appointed: 24 September 2014
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Active Freight Management Limited from Harrow, England. This PSC is categorised as "a private 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. Another entity in the PSC register is Hok W. This PSC has significiant influence or control over the company,.
Active Freight Management Limited
2 Parkfield Gardens, Harrow, HA2 6JR, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05423895 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hok W.
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-07-21 filed on: 21st, July 2023 |
confirmation statement | Free Download (4 pages) |
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