PROFESSIONAL FREIGHT SOLUTIONS LIMITED - WITHAM
Company Profile | Company Filings |
Overview
PROFESSIONAL FREIGHT SOLUTIONS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
PROFESSIONAL FREIGHT SOLUTIONS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995615. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFESSIONAL FREIGHT SOLUTIONS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995615. The accounts status is FULL and accounts are next due on 30/09/2024.
PROFESSIONAL FREIGHT SOLUTIONS LIMITED - WITHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/08/2022 | 30/09/2024 |
Registered Office
SIMARCO HOUSE
WITHAM
CM8 3DR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON CHARLES SYDNEY WYNNE | Feb 1978 | British | Director | 2009-08-19 | CURRENT |
MR TREVOR SCOTT | Oct 1974 | British | Director | 2023-03-31 | CURRENT |
MR SIMON REED | Jan 1967 | British | Director | 2023-03-31 | CURRENT |
MRS HELENA JAYNE WYNNE | Jul 1979 | British | Director | 2009-08-19 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simarco International Limited | 2023-03-31 | Witham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Charles Sydney Wynne | 2016-04-06 - 2023-03-31 | 2/1978 | Witham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Helena Jayne Wynne | 2016-04-06 - 2023-03-31 | 7/1979 | Witham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROFESSIONAL_FREIGHT_SOLU - Accounts | 2024-03-28 | 31-12-2023 | £2,143,497 Cash £7,447,976 equity |
PROFESSIONAL_FREIGHT_SOLU - Accounts | 2023-03-30 | 31-08-2022 | £4,777,673 Cash £5,382,644 equity |
PROFESSIONAL_FREIGHT_SOLU - Accounts | 2022-04-02 | 31-08-2021 | £2,519,468 Cash £3,437,590 equity |
PROFESSIONAL_FREIGHT_SOLU - Accounts | 2021-04-07 | 31-08-2020 | £1,552,206 Cash £1,887,177 equity |
PROFESSIONAL_FREIGHT_SOLU - Accounts | 2020-02-28 | 31-08-2019 | £2,096,567 Cash £1,459,094 equity |
ACCOUNTS - Final Accounts preparation | 2019-03-08 | 31-08-2018 | 1,803,674 Cash 1,108,975 equity |
ACCOUNTS - Final Accounts preparation | 2018-03-21 | 31-08-2017 | 1,490,365 Cash 1,030,379 equity |