EXPRESS CARGO FORWARDING LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
EXPRESS CARGO FORWARDING LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
EXPRESS CARGO FORWARDING LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379572. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXPRESS CARGO FORWARDING LIMITED was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379572. The accounts status is SMALL and accounts are next due on 31/12/2024.
EXPRESS CARGO FORWARDING LIMITED - WARRINGTON
This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FLEX LANGFORD WAY
WARRINGTON
WA4 4TQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA HELEN BOLTON | Secretary | 2021-03-15 | CURRENT | ||
ROBERT MICHAEL MCCAFFERTY | Jun 1960 | American | Director | 2010-12-01 | CURRENT |
MR DAVID STEWART | May 1980 | British | Director | 2021-03-15 | CURRENT |
MR MIKE MEADES | Jan 1965 | British | Director | 2013-10-14 | CURRENT |
GRAEME SEMPLE | Aug 1967 | British | Secretary | 1999-02-01 UNTIL 2000-08-04 | RESIGNED |
TIMOTHY LORD STEWART | Jan 1948 | Secretary | 2000-08-31 UNTIL 2001-11-14 | RESIGNED | |
MISS STEPHANIE ANNE SHAW | Secretary | 2011-06-01 UNTIL 2013-07-30 | RESIGNED | ||
MR DAVID STEWART | Secretary | 2013-07-30 UNTIL 2021-03-15 | RESIGNED | ||
FINNEEN O SULLIVAN | Jun 1943 | Irish | Director | RESIGNED | |
EDMUND JOHNSON | Jul 1960 | Irish | Secretary | 2001-11-14 UNTIL 2007-05-22 | RESIGNED |
STANLEY JACKSON | Secretary | RESIGNED | |||
STEPHANIE ANNE SHAW | Jun 1965 | British | Director | 2010-12-01 UNTIL 2021-03-15 | RESIGNED |
PETER MICHAEL JOYCE | Feb 1956 | British | Director | 1992-05-21 UNTIL 2000-08-31 | RESIGNED |
GERARD TYRRELL | Sep 1942 | Irish | Director | RESIGNED | |
JOHN SCANLAN | Jun 1964 | Irish | Director | 2006-02-24 UNTIL 2010-12-01 | RESIGNED |
ROBERT PIUS RICE | Jul 1959 | Irish | Director | 2001-11-14 UNTIL 2004-11-22 | RESIGNED |
BRIAN MICHAEL REIDY | Dec 1951 | British | Director | 1999-02-24 UNTIL 2000-08-31 | RESIGNED |
JOHN O'SULLIVAN | Jul 1961 | Irish | Director | 2006-03-06 UNTIL 2010-12-01 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-04-27 UNTIL 2008-06-01 | RESIGNED | ||
ROBERT MULDOON | Mar 1961 | British | Director | 2004-11-22 UNTIL 2005-09-16 | RESIGNED |
MR FERGUS MCKAY | Mar 1967 | British | Director | 2010-12-01 UNTIL 2012-12-14 | RESIGNED |
GRAHAM TREVOR DARNELL | Apr 1963 | British | Director | 1999-02-24 UNTIL 2000-01-13 | RESIGNED |
MR JOHN RONALD GIBBONS | Apr 1953 | British | Director | 1994-05-01 UNTIL 1999-07-07 | RESIGNED |
RICHARD FOSKIN | Jan 1962 | Irish | Director | 2000-08-31 UNTIL 2010-12-01 | RESIGNED |
JOSEPHINE PATRICIA EVISTON | Mar 1960 | Irish | Director | 2000-01-04 UNTIL 2000-08-31 | RESIGNED |
JOHN CARR | Nov 1957 | Irish | Director | 2004-11-22 UNTIL 2010-12-01 | RESIGNED |
MR PETER ROBERT CARGILL | Feb 1945 | British | Director | 1992-05-21 UNTIL 1999-11-30 | RESIGNED |
ANDREW JOHN AYRES | Mar 1959 | British | Director | 1999-09-01 UNTIL 2000-01-13 | RESIGNED |
THOMAS MATTHEW WALSH | Sep 1953 | Irish | Director | 2000-01-04 UNTIL 2000-08-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2011-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stewart | 2021-03-15 | 5/1980 | Warrington | Voting rights 25 to 50 percent |
Mrs Stephanie Anne Shaw | 2016-04-06 - 2021-03-15 | 6/1965 | Warrington | Voting rights 25 to 50 percent |
Mr Richard Anthony Foskin | 2016-04-06 - 2018-03-01 | 1/1962 | Warrington Cheshire | Voting rights 25 to 50 percent |
Mr Micheal Meades | 2016-04-06 | 1/1965 | Warrington | Voting rights 25 to 50 percent |