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 - WARRINGTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS CLEANING SERVICES LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
ANORD MARDIX (UK) LIMITED KENDAL ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
THE MAGIC TRAVEL GROUP LIMITED FLEMING WAY C Dissolved... DORMANT 74990 - Non-trading company
COMPASS CONTRACTS UK LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
CATAFORCE LIMITED BIRMINGHAM Active DORMANT 56210 - Event catering activities
RHINE FOUR LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
SKI CLASS LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED WARRINGTON Active FULL 95110 - Repair of computers and peripheral equipment
EUREST DEFENCE SUPPORT SERVICES LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
FLEXTRONICS EUROPE LIMITED WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
FLEXTRONICS UK LIMITED WARRINGTON Active SMALL 70100 - Activities of head offices
GOODHEART LIMITED LONDON Dissolved... SMALL 98000 - Residents property management
MARDIX HOLDINGS LTD KENDAL ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
TYREXPRESS.COM LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
EASYPC LIMITED NORWICH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANORD MARDIX CRITICAL POWER SERVICES LIMITED KENDAL ENGLAND Active SMALL 33140 - Repair of electrical equipment
ANORD MARDIX IBAR (EMEA) LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
ANORD MARDIX DATABAR BUSWAY LIMITED KENDAL ENGLAND Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
FLEXTRONICS SCOTLAND LIMITED GLASGOW UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEWHITESTAR DEVELOPMENTS LIMITED WARRINGTON Active SMALL 99999 - Dormant Company
IFORCE LIMITED WARRINGTON ENGLAND Active FULL 82920 - Packaging activities
IFORCE TRADING LIMITED WARRINGTON ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
EDDIE STOBART LOGISTICS LIMITED WARRINGTON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
IFORCE GROUP LIMITED APPLETON ENGLAND Active FULL 70100 - Activities of head offices
IFORCE AUCTIONS LIMITED WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
STOBART TRUCKSTOPS LIMITED WARRINGTON Active FULL 49410 - Freight transport by road
GREENWHITESTAR ACQUISITIONS LIMITED WARRINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CULINA ASSET MANAGEMENT LIMITED WARRINGTON ENGLAND Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
HOYLE LAW LTD WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 69102 - Solicitors