ADVANCED FORWARDING LIMITED - TELFORD


Company Profile Company Filings

Overview

ADVANCED FORWARDING LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
ADVANCED FORWARDING LIMITED was incorporated 15 years ago on 29/04/2009 and has the registered number: 06890740. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANCED FORWARDING LIMITED - TELFORD

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport

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

KELSALL HOUSE STAFFORD COURT
TELFORD
SHROPSHIRE
TF3 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY RICHARD WAKELEY May 1970 British Director 2023-02-21 CURRENT
MR JOHN TERENCE SULLIVAN Jan 1965 British Director 2021-09-21 CURRENT
MISS CLAIRE QUINN Jan 1973 British Director 2018-12-03 CURRENT
MR PAUL ANTHONY COX Aug 1968 British Director 2021-09-21 CURRENT
GERARD STANFORD Oct 1953 British Director 2010-09-24 UNTIL 2015-07-01 RESIGNED
RORY JAMES WATTS Dec 1970 Irish Director 2018-07-03 UNTIL 2021-09-21 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2009-04-29 UNTIL 2009-04-29 RESIGNED
MR DAVID GLYN ROGAN May 1964 British Director 2009-04-29 UNTIL 2018-12-03 RESIGNED
NICHOLAS ROGER KAY Jun 1972 British Director 2010-09-24 UNTIL 2018-07-03 RESIGNED
MR MICHEL DAVID DANBY Mar 1960 British Director 2010-09-24 UNTIL 2021-09-21 RESIGNED
MOHSIN PERVEZ CHOHAN Dec 1958 British Director 2010-10-19 UNTIL 2021-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohsin Pervez Chohan 2016-10-19 - 2021-09-21 12/1958 Bradford   West Yorkshire Ownership of shares 75 to 100 percent as firm
Mr Michael David Danby 2016-04-29 - 2021-09-21 3/1960 Bradford   West Yorkshire Ownership of shares 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm
Mr David Glyn Rogan 2016-04-29 - 2018-12-03 5/1964 Bradford   West Yorkshire Ownership of shares 75 to 100 percent as firm
Significant influence or control
Significant influence or control as firm
Advanced Supply Chain Group Limited 2016-04-06 Telford   Ownership of shares 75 to 100 percent

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