Kelleher Forwarding Ltd

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General information

Name:

Kelleher Forwarding Limited

Office Address:

Upminster Court 133 Hall Lane RM14 1AL Upminster

Number: 02305664

Incorporation date: 1988-10-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kelleher Forwarding Ltd has existed in the UK for at least 36 years. Started with Companies House Reg No. 02305664 in the year 1988, the company is located at Upminster Court, Upminster RM14 1AL. This company is recognized under the name of Kelleher Forwarding Ltd. Moreover this firm also operated as Uniserve (europe) up till the name got changed thirty years ago. This enterprise's SIC and NACE codes are 49410 which stands for Freight transport by road. The latest annual accounts cover the period up to 2022-06-30 and the most current confirmation statement was released on 2023-08-15.

According to the latest data, this specific limited company is directed by one director: Iain L., who was chosen to lead the company in 1991. To find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Nicholas B. as a secretary since 2019.

Iain L. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Kelleher Forwarding Ltd 1994-04-01
  • Uniserve (europe) Limited 1988-10-14

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Appointed: 31 July 2019

Latest update: 6 March 2024

Iain L.

Role: Director

Appointed: 14 October 1991

Latest update: 6 March 2024

People with significant control

Iain L.
Notified on 1 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 July 2015
Annual Accounts 6 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 April 2016
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
35
Company Age

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