Production Freight Limited

General information

Name:

Production Freight Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 04040827

Incorporation date: 2000-07-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Production Freight was registered on Wednesday 26th July 2000 as a Private Limited Company. This enterprise's headquarters could be gotten hold of in Staines-upon-thames on Menzies Llp 2nd Floor, Magna House, 18-32 London Road. Should you want to contact this firm by mail, the postal code is TW18 4BP. The official reg. no. for Production Freight Limited is 04040827. This enterprise's principal business activity number is 52290 meaning Other transportation support activities. The company's most recent annual accounts were submitted for the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was filed on Sunday 1st October 2023.

In order to satisfy its client base, the company is continually being guided by a group of two directors who are Elliott S. and Derek H.. Their outstanding services have been of cardinal importance to the company since 2023. What is more, the managing director's efforts are regularly assisted with by a secretary - Julie H., who was officially appointed by the company 20 years ago.

Financial data based on annual reports

Company staff

Elliott S.

Role: Director

Appointed: 10 March 2023

Latest update: 25 January 2024

Julie H.

Role: Secretary

Appointed: 02 August 2004

Latest update: 25 January 2024

Derek H.

Role: Director

Appointed: 26 July 2000

Latest update: 25 January 2024

People with significant control

Executives who have control over the firm are as follows: Elliott S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derek H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elliott S.
Notified on 10 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek H.
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 18 April 2013
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 21 October 2013
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 15th, March 2024
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
23
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