Company Information for RAIL FREIGHT DIRECT LIMITED
UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL,
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Company Registration Number
05456362
Private Limited Company
Active |
Company Name | |
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RAIL FREIGHT DIRECT LIMITED | |
Legal Registered Office | |
UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX RM14 1AL Other companies in RM14 | |
Company Number | 05456362 | |
---|---|---|
Company ID Number | 05456362 | |
Date formed | 2005-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 07:47:51 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE TUCK |
||
IAIN ROBERT LIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEYONDLY GLOBAL LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-03-14 | Active | |
LONDON STANSTED CARGO LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNISERVE LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-04-06 | Active | |
UNIOCEAN LINES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1993-11-15 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
UNISERVE (EUROPE) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1985-06-13 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
KELLEHER FORWARDING LTD | Company Secretary | 1996-04-01 | CURRENT | 1988-10-14 | Active | |
UNISERVE (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1985-04-16 | Active | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
DOVER PROPERTY HOLDINGS LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
UNISERVE (EUROPE) LIMITED | Director | 1993-08-27 | CURRENT | 1985-06-13 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Barry George Tuck on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD England to Upminster Court 133 Hall Lane Upminster Court Upminster Essex RM14 1AL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM Abacus House 7 Argent Court Sylvan Way Southfields Business Park London Basildon Essex SS156TH | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49200 - Freight rail transport
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAIL FREIGHT DIRECT LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49200 - Freight rail transport) as RAIL FREIGHT DIRECT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |