ENERGY FREIGHT FORWARDING LIMITED - FELIXSTOWE


Company Profile Company Filings

Overview

ENERGY FREIGHT FORWARDING LIMITED is a Private Limited Company from FELIXSTOWE and has the status: Active.
ENERGY FREIGHT FORWARDING LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029664. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ENERGY FREIGHT FORWARDING LIMITED - FELIXSTOWE

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 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 3 SUMMIT BUSINESS PARK
FELIXSTOWE
SUFFOLK
IP11 2JB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN WATTS Sep 1963 British Director 2008-03-12 CURRENT
MR IAN DAVID CONNELL Jul 1977 British Director 2006-12-14 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-12-14 UNTIL 2006-12-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-14 UNTIL 2006-12-14 RESIGNED
BG REGISTRARS LIMITED Corporate Secretary 2008-07-18 UNTIL 2013-08-08 RESIGNED
MR MICHAEL HOWARD SHARPE Nov 1954 British Director 2006-12-14 UNTIL 2008-04-04 RESIGNED
MR SCOTT MCPEAKE Dec 1979 British Director 2010-11-30 UNTIL 2014-07-31 RESIGNED
MR MICHAEL HOWARD SHARPE Nov 1954 British Secretary 2006-12-14 UNTIL 2008-04-04 RESIGNED
MR MARK HAVERS Aug 1968 British Secretary 2007-09-13 UNTIL 2008-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian David Connell 2016-04-06 7/1977 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Watts 2016-04-06 9/1963 Ipswich   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BULK PAYROLL SERVICES LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
OSO FAB LTD NANTWICH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ENERGY_FREIGHT_FORWARDING - Accounts 2024-04-17 31-07-2023 £62,927 Cash £198,413 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2021-12-04 31-07-2021 £102,156 Cash £129,525 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2020-11-17 31-07-2020 £100,978 Cash £116,675 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2020-01-23 31-07-2019 £8,778 Cash £106,550 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2018-11-15 31-07-2018 £94,961 Cash £100,707 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2018-01-31 31-07-2017 £111,552 Cash £90,917 equity
ENERGY_FREIGHT_FORWARDING - Accounts 2016-11-30 31-07-2016 £55,463 Cash £83,696 equity

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A & S RECRUITMENT LIMITED FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
A&S UK HOLDINGS LIMITED FELIXSTOWE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHIPPING SUPERMARKET LTD FELIXSTOWE ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies
MUMROOM LTD FELIXSTOWE UNITED KINGDOM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities