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ALL MODE FORWARDING LIMITED

ALL MODE FORWARDING LIMITED is an active private limited company, incorporated on 6 July 1993. The nature of the business is Other transportation support activities. The company's registered office is on London Road, Staines-upon-thames. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ALL MODE FORWARDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02833348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1MENZIES LLP 2ND FLOOR
Address Line 2MAGNA HOUSE, 18-32 LONDON ROAD
Post TownSTAINES-UPON-THAMES
CountryUNITED KINGDOM
PostcodeTW18 4BP

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date03/08/2016
Last Made Up Date06/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
ALL MODE FORWARDING LIMITED

Directors

(The company's officers)
DEREK CHARLES HALE
(~63 year old British national)
8 BUTTERMERE WAY, EGHAM, SURREY, TW20 8JT
  • Current Director
  • Gives occupation as FREIGHT FORWARDING AGENT
  • Usually resident in ENGLAND
Appointed on 01/09/1993
JULIE HALE
(~62 year old British national)
8 BUTTERMERE WAY, EGHAM, SURREY, TW20 8JT
  • Current Secretary
Appointed on 02/08/2004

Shareholders

(Persons of Significant Control)
Derek Charles Hale
(~63 year old British national)
8 Buttermere Way, Egham, Surrey, TW20 8JT
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DEREK CHARLES HALE
  • JULIE HALE
  • DEREK CHARLES HALE
  • JULIE HALE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALL MODE FORWARDING LIMITED: Maps

Maps show the location of the postcode of the registered office, TW18 4BP.

Map of ALL MODE FORWARDING LIMITED at local scale
Map of ALL MODE FORWARDING LIMITED at local scale
Map of ALL MODE FORWARDING LIMITED at district scale
Map of ALL MODE FORWARDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW18 4BP

Other companies with registered offices in TW18 4BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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