All Mode Forwarding Limited

General information

Name:

All Mode Forwarding Ltd

Office Address:

Centrum House 36 Station Road TW20 9LF Egham

Number: 02833348

Incorporation date: 1993-07-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Mode Forwarding Limited is categorised as Private Limited Company, that is registered in Centrum House, 36 Station Road, Egham. It's zip code TW20 9LF. The company was created in Tuesday 6th July 1993. The firm's Companies House Reg No. is 02833348. This firm's SIC code is 52290, that means Other transportation support activities. The firm's latest annual accounts describe the period up to 31st August 2018 and the latest annual confirmation statement was submitted on 6th July 2019.

There is one director at the current moment managing the following business, specifically Derek H. who has been doing the director's duties since Tuesday 6th July 1993. The business had been supervised by Paul H. up until 16 years ago. Additionally another director, including Paul E. resigned in 2004. Moreover, the director's responsibilities are assisted with by a secretary - Julie H., who joined the business 16 years ago.

Financial data based on annual reports

Company staff

Julie H.

Role: Secretary

Appointed: 02 August 2004

Latest update: 6 April 2020

Derek H.

Role: Director

Appointed: 01 September 1993

Latest update: 6 April 2020

People with significant control

Derek H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 20 July 2020
Confirmation statement last made up date 06 July 2019

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full accounts data made up to 31st August 2018 (AA)
filed on: 3rd, May 2019
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
26
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