Fercam Logistics Limited in RAINHAM

Fercam Logistics Limited RAINHAM

Fercam Logistics started in year 1999 as Private Limited Company with registration number 03736768. The Fercam Logistics company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Rainham at Marsh Way. Postal code: RM13 8EU. Since Mon, 9th Aug 1999 Fercam Logistics Limited is no longer carrying the name Fercam (UK).

The firm has 2 directors, namely Edwin S., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 31 May 2002 and Edwin S. has been with the company for the least time - from 14 February 2007. At present 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.

Fercam Logistics Limited Address / Contact

Office Address	Marsh Way
Town	Rainham
Post code	RM13 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03736768
Date of Incorporation	Fri, 19th Mar 1999
Industry	Freight transport by road
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Edwin S.

Position: Director

Appointed: 14 February 2007

Thomas B.

Position: Director

Appointed: 31 May 2002

Anne W.

Position: Director

Appointed: 19 April 1999

Resigned: 19 April 1999

Anne W.

Position: Secretary

Appointed: 19 April 1999

Resigned: 19 April 1999

Robert W.

Position: Director

Appointed: 19 April 1999

Resigned: 19 April 1999

Giovanni P.

Position: Director

Appointed: 09 April 1999

Resigned: 31 May 2002

Giulio P.

Position: Secretary

Appointed: 09 April 1999

Resigned: 19 March 2010

Irene H.

Position: Nominee Secretary

Appointed: 19 March 1999

Resigned: 19 April 1999

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 19 March 1999

Resigned: 19 April 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Fercam Spa from Bolzano, Italy. This PSC is categorised as "a spa", 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.

Fercam Spa

2 Via M.Curie 2, Bolzano, 39100, Italy

Legal authority	Italian
Legal form	Spa
Country registered	Italy
Place registered	Fercam Spa
Registration number	Bz33132
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fercam (UK)	August 9, 1999
Alderclay	May 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 5th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2016 filed on: 23rd, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Mar 2015 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Mar 2014 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 20000.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Mar 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Mar 2012 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Mar 2011 filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 27th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Mar 2010 filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 27th May 2009 with complete member list filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 23rd Apr 2007 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 15th, May 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 15th, May 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Apr 2006 with complete member list filed on: 25th, April 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (13 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 29th, July 2005	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 29th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Apr 2003 with complete member list filed on: 18th, April 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 25th Jun 2002 with complete member list filed on: 25th, June 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 9th May 2001 with complete member list filed on: 9th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 29th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 29th, December 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/00	annual return
363s	Annual return drawn up to Mon, 26th Jun 2000 with complete member list filed on: 26th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/06/00	annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 11th, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 11th, May 1999	accounts	Free Download (1 page)

Fercam Logistics Limited RAINHAM

Fercam Logistics Limited Address / Contact

Company Information / Profile

Company staff

Edwin S.

Thomas B.

Anne W.

Anne W.

Robert W.

Giovanni P.

Giulio P.

Irene H.

Business Information Research & Reporting Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us