Production Freight Limited

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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.

This company has a single director at the current moment running the company, namely Elliott S. who's been executing the director's duties since Wednesday 26th July 2000. This company had been led by Derek H. up until one year ago. As a follow-up another director, namely Paul E. quit on Monday 2nd August 2004.

Financial data based on annual reports

Company staff

Elliott S.

Role: Director

Appointed: 10 March 2023

Latest update: 28 June 2025

People with significant control

The companies with significant control over this firm are as follows: All Mode Forwarding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Egham at Buttermere Way, TW20 8JT and was registered as a PSC under the reg no 02833348.

All Mode Forwarding Limited
Address: 8 Buttermere Way, Egham, TW20 8JT, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02833348
Notified on 1 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elliott S.
Notified on 10 March 2022
Ceased on 1 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek H.
Notified on 6 April 2016
Ceased on 1 April 2023
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
Free Download
Total exemption full accounts record for the accounting period up to 2024/12/31 (AA)
filed on: 27th, March 2025
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
24
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