Allport Cargo Services Limited

General information

Name:

Allport Cargo Services Ltd

Office Address:

Phoenix House Oxford Road SL9 7AP Gerrards Cross

Number: 00772941

Incorporation date: 1963-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Phoenix House, Gerrards Cross SL9 7AP Allport Cargo Services Limited is classified as a Private Limited Company issued a 00772941 registration number. This firm was started on 1963-09-03. Despite the fact, that currently it is known as Allport Cargo Services Limited, it had the name changed. The company was known under the name Allport Freight until 1999-11-01, at which point the name got changed to Allport. The definitive switch took place on 2012-12-28. The firm's registered with SIC code 52290 meaning Other transportation support activities. Allport Cargo Services Ltd filed its latest accounts for the period up to 2017-12-31. Its latest annual confirmation statement was filed on 2020-01-08.

Allport Cargo Services Limited is a medium-sized vehicle operator with the licence number OD1124510. The firm has one transport operating centre in the country. In their subsidiary in Birmingham on Edison Road, 10 machines and 20 trailers are available.

As suggested by this enterprise's register, for one year there have been eight directors to name just a few: Steve W., Mark D. and Clyde B.. To help the directors in their tasks, the firm has been using the skills of Mark D. as a secretary since 2019.

  • Previous company's names
  • Allport Cargo Services Limited 2012-12-28
  • Allport Limited 1999-11-01
  • Allport Freight Limited 1963-09-03

Company staff

Steve W.

Role: Director

Appointed: 02 September 2019

Latest update: 17 March 2020

Mark D.

Role: Director

Appointed: 09 July 2019

Latest update: 17 March 2020

Mark D.

Role: Secretary

Appointed: 01 July 2019

Latest update: 17 March 2020

Clyde B.

Role: Director

Appointed: 26 June 2019

Latest update: 17 March 2020

Matthew L.

Role: Director

Appointed: 26 June 2019

Latest update: 17 March 2020

Heath Z.

Role: Director

Appointed: 30 November 2017

Latest update: 17 March 2020

Charles M.

Role: Director

Appointed: 01 December 2014

Latest update: 17 March 2020

Shek L.

Role: Director

Appointed: 23 December 2010

Latest update: 17 March 2020

William T.

Role: Director

Appointed: 12 January 1993

Latest update: 17 March 2020

People with significant control

The companies that control this firm include: Ev Cargo Global Forwarding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gerrards Cross at Oxford Road, Cowley, SL9 7AP, Middlesex and was registered as a PSC under the registration number 05015923.

Ev Cargo Global Forwarding Limited
Address: Phoenix House Oxford Road, Cowley, Gerrards Cross, Middlesex, SL9 7AP, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05015923
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 31 December 2017
Confirmation statement next due date 22 January 2021
Confirmation statement last made up date 08 January 2020

Company Vehicle Operator Data

A B P Connect

Address

Edison Road , Hams Hall Distribution Park , Coleshill

City

Birmingham

Postal code

B46 1DA

No. of Vehicles

10

No. of Trailers

20

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2020-06-30 to 2019-12-31 (AA01)
filed on: 10th, January 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
56
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