Slough International Freight And Packing Limited

General information

Name:

Slough International Freight And Packing Ltd

Office Address:

2nd Floor Regis House 45 King William Street EC4R 9AN London

Number: 01627411

Incorporation date: 1982-04-06

Dissolution date: 2021-12-27

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Slough International Freight And Packing came into being in 1982 as a company enlisted under no 01627411, located at EC4R 9AN London at 2nd Floor Regis House. The company's last known status was dissolved. Slough International Freight And Packing had been on the market for 39 years.

As found in this enterprise's directors directory, there were two directors: Margaret M. and David M..

Executives who controlled the firm include: David M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Margaret M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Margaret M.

Role: Secretary

Latest update: 17 April 2024

Margaret M.

Role: Director

Appointed: 31 December 1990

Latest update: 17 April 2024

David M.

Role: Director

Appointed: 31 December 1990

Latest update: 17 April 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Margaret M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 31 December 2020
Confirmation statement last made up date 19 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 13 February 2015
Annual Accounts 19 February 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 19 February 2016
Annual Accounts 21 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts 15 April 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 15 April 2013
Annual Accounts 14 March 2014
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 March 2014

Company Vehicle Operator Data

Unit 15 Westfield Farm

Address

Henley Road , Medmenham

City

Marlow

Postal code

SL7 2HE

No. of Vehicles

4

No. of Trailers

4

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers
Free Download
Total exemption small company accounts data made up to 31st July 2016 (AA)
filed on: 23rd, March 2017
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2013

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2014

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2015

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

HQ address,
2016

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

Accountant/Auditor,
2016 - 2013

Name:

M R Salvage Limited

Address:

7/8 Eghams Court Boston Drive

Post code:

SL8 5YS

City / Town:

Bourne End

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