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INTACT FREIGHT LIMITED - Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ, United Kingdom
Company Information
- Company registration number
- 03995968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darwin House
- 7 Kidderminster Road
- Bromsgrove
- B61 7JJ Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ UK
Management
- Managing Directors
- BERRY, Mark Andrew
- Company secretaries
- THOMPSON, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-17
- Age Of Company 2000-05-17 24 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Michael Roger Thompson
- Mrs Sarah Thompson
- Mrs Sarah Thompson
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-12
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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INTACT FREIGHT LIMITED Company Description
- INTACT FREIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03995968. Its current trading status is "live". It was registered 2000-05-17. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-12.It can be contacted at Darwin House .
Get INTACT FREIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intact Freight Limited - Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ, United Kingdom
- 2000-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-extended (2023-06-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-06-13) - 600
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resolution (2023-06-13) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2023-06-13) - AA
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confirmation-statement-with-updates (2023-05-22) - CS01
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liquidation-voluntary-declaration-of-solvency (2023-07-03) - LIQ01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-27) - PSC04
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change-person-director-company-with-change-date (2022-09-27) - CH01
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accounts-with-accounts-type-unaudited-abridged (2022-06-21) - AA
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change-person-director-company-with-change-date (2022-03-11) - CH01
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change-to-a-person-with-significant-control (2022-03-10) - PSC04
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change-person-director-company-with-change-date (2022-03-10) - CH01
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change-person-secretary-company-with-change-date (2022-03-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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confirmation-statement-with-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-01-06) - AA
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accounts-with-accounts-type-unaudited-abridged (2021-09-27) - AA
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change-account-reference-date-company-previous-shortened (2021-07-01) - AA01
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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change-person-director-company-with-change-date (2021-11-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-02-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-01-23) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-14) - CS01
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change-to-a-person-with-significant-control (2018-04-05) - PSC04
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change-person-director-company-with-change-date (2018-04-05) - CH01
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accounts-with-accounts-type-unaudited-abridged (2018-02-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-02-25) - AA
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capital-name-of-class-of-shares (2015-03-18) - SH08
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capital-allotment-shares (2015-03-18) - SH01
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resolution (2015-03-18) - RESOLUTIONS
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second-filing-of-form-with-form-type-made-up-date (2015-06-29) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-05) - CH01
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change-person-secretary-company-with-change-date (2014-06-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-30) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-secretary-company-with-change-date (2013-03-26) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-02-22) - AA
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accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-23) - AA
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-08) - AA
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-18) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA
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legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-05) - AA
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legacy (2005-05-27) - 363s
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legacy (2005-05-27) - 287
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legacy (2005-05-26) - 287
keyboard_arrow_right 2004
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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legacy (2004-02-19) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-15) - AA
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legacy (2003-05-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-08-15) - 225
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-10) - AA
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legacy (2001-06-05) - 363s
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legacy (2001-06-02) - 395
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legacy (2001-06-20) - 288a
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legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
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incorporation-company (2000-05-17) - NEWINC
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legacy (2000-07-19) - 288c
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legacy (2000-06-16) - 225
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legacy (2000-06-07) - 288a
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legacy (2000-06-07) - 288b
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legacy (2000-06-07) - 287