ACTIVE CARGO SERVICES LIMITED - ROCHFORD


Company Profile Company Filings

Overview

ACTIVE CARGO SERVICES LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
ACTIVE CARGO SERVICES LIMITED was incorporated 37 years ago on 11/11/1986 and has the registered number: 02072949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACTIVE CARGO SERVICES LIMITED - ROCHFORD

This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SOVEREIGN HOUSE
ROCHFORD
SS4 1AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON PALMBY Oct 1964 British Director 2009-10-05 CURRENT
PAUL DOUGLAS FROST Mar 1952 British Director CURRENT
EDWARD FROST British Secretary 2008-05-12 CURRENT
ROY WILLIAM PLUMMER Jul 1946 British Director RESIGNED
PAUL DOUGLAS FROST Mar 1952 British Secretary 2004-10-18 UNTIL 2008-05-12 RESIGNED
SARA JANET FROST British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Douglas Frost 2016-10-03 3/1952 Rochford   Ownership of shares 50 to 75 percent
Mrs Alison Palmby 2016-10-03 10/1964 Rochford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIVE CHARTERING LIMITED ROCHFORD ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
ACTIVE AGENCIES LIMITED ROCHFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
C.W. GRAIN LIMITED ROCHFORD Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TRINITY FOOTBALL CLUB LIMITED(THE) ESSEX Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Free Reports Available

Report Date Filed Date of Report Assets
Active Cargo Services Ltd 31/12/2023 iXBRL 2024-05-14 31-12-2023 £40,542 Cash £35,102 equity

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