FREIGHT LOGISTICS SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10190328 |
| Category | Private Limited Company |
| Incorporated | 20 May 2016 |
| Age | 8 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
FREIGHT LOGISTICS SOLUTIONS LIMITED is an active private limited company with number 10190328. It was incorporated 8 years, 12 days ago, on 20 May 2016. The company address is Skewfields Lower Mill Skewfields Lower Mill, Torfaen, NP4 0XZ, Gwent, Wales.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Accounts with accounts type small
Date: 18 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2022
Action Date: 08 Aug 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-08-08
Charge number: 101903280006
Documents
Accounts with accounts type small
Date: 09 Aug 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Second filing of director appointment with name
Date: 17 Dec 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Wayne Hugo Harvey
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-18
Officer name: Mr Wayne Hugo Harvey
Documents
Capital alter shares subdivision
Date: 20 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: SH02
Date: 2021-08-27
Documents
Resolution
Date: 15 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christian Sourbutts
Appointment date: 2021-08-27
Documents
Notification of a person with significant control
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fls Holdco Limited
Notification date: 2021-08-27
Documents
Cessation of a person with significant control
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-27
Psc name: Ieuan Rosser
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101903280005
Charge creation date: 2021-08-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2021
Action Date: 27 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-27
Charge number: 101903280004
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2021
Action Date: 14 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-14
Charge number: 101903280003
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 18 Jun 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Resolution
Date: 12 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-12
Officer name: Mr Christopher David Williams
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 01 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101903280001
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Change to a person with significant control
Date: 03 Jun 2019
Action Date: 08 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ieuan Rosser
Change date: 2018-06-08
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-07
Old address: Lakeside House Lakeside Court Llantarnam Park Road Cwmbran Gwent NP44 3GA Wales
New address: Skewfields Lower Mill Pontypool Torfaen Gwent NP4 0XZ
Documents
Accounts with accounts type unaudited abridged
Date: 20 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 20 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-20
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dafydd Owain Rosser
Change date: 2017-12-15
Documents
Change person director company with change date
Date: 15 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Clarke
Change date: 2017-12-15
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 20 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-20
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2016-08-01
Documents
Capital allotment shares
Date: 16 Jun 2017
Action Date: 01 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-01
Capital : 100 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101903280002
Charge creation date: 2017-06-09
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-30
Officer name: Mr Dafydd Owain Rosser
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-30
Officer name: Mr Gavin Clarke
Documents
Change account reference date company previous shortened
Date: 16 May 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
New date: 2017-04-30
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2016
Action Date: 09 Dec 2016
Category: Address
Type: AD01
Old address: Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate Pontypridd CF37 5YR United Kingdom
Change date: 2016-12-09
New address: Lakeside House Lakeside Court Llantarnam Park Road Cwmbran Gwent NP44 3GA
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Aug 2016
Action Date: 05 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-05
Charge number: 101903280001
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