ST MARK FREIGHT SERVICES LIMITED - SOUTHALL


Company Profile Company Filings

Overview

ST MARK FREIGHT SERVICES LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
ST MARK FREIGHT SERVICES LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04256028. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ST MARK FREIGHT SERVICES LIMITED - SOUTHALL

This company is listed in the following categories:
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

UNIT 10D BEAVER INDUSTRIAL PARK
SOUTHALL
MIDDLESEX
UB2 5FB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KAMEL YOUSEF HANA Jun 1962 British Director 2001-07-25 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2001-07-20 UNTIL 2001-07-25 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2001-07-20 UNTIL 2001-07-25 RESIGNED
RAJEEV KAUSHIK Jul 1960 Indian Director 2003-10-27 UNTIL 2005-10-10 RESIGNED
MR AYMAN VICTOR FAHMY Aug 1974 British Secretary 2001-07-27 UNTIL 2012-03-06 RESIGNED
MRS KALPANA RAMADASAN Secretary 2013-06-11 UNTIL 2018-10-15 RESIGNED
MR SHAHZAD ANWAR MALIK May 1980 British Director 2006-03-09 UNTIL 2011-03-07 RESIGNED
SYED MOAZZAM ALI Jan 1972 Pakistani Director 2006-03-09 UNTIL 2009-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kamel Yousef Hana 2016-04-06 6/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARK SERVICES LIMITED SOUTHALL Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ST.MARCOS HOLDINGS LIMITED SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VETERAN LOGISTICS LIMITED SOUTHALL Active UNAUDITED ABRIDGED 52242 - Cargo handling for air transport activities
ST MARKS PROPERTY INVESTMENTS LTD EDGWARE Dissolved... DORMANT 41100 - Development of building projects
ST. MARK SERVICES (UK) LTD SOUTHALL ENGLAND Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
ST. MARK (UK) PROPERTIES LTD SOUTHALL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ST MARK GROUP LTD SOUTHALL UNITED KINGDOM Active NO ACCOUNTS FILED 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
St Mark Freight Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £31,013 Cash £283,033 equity
ST._MARK_FREIGHT_SERVICES - Accounts 2022-11-02 31-12-2021 £11,901 Cash £327,317 equity
ST._MARK_FREIGHT_SERVICES - Accounts 2021-11-16 31-12-2020 £13,481 Cash £311,981 equity
St Mark Freight Services Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £135,574 Cash £273,100 equity
St Mark Freight Services Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £33,805 Cash £270,795 equity
St Mark Freight Services Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £73,923 Cash £253,649 equity
St Mark Freight Services Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £101,962 Cash £187,340 equity

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