FREIGHT LINK SOLUTIONS LIMITED

FREIGHT LINK SOLUTIONS LIMITED is an active private limited company, incorporated on 18 July 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FREIGHT LINK SOLUTIONS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR 6
Address Line 2	ARLINGTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1A 1RE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	17/09/2024
Last Made Up Date	03/09/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

FREIGHT LINK SOLUTIONS LIMITED

Directors

(The company's officers)

MR DOUGLAS ALEXANDER GRAY

(~45 year old Scottish national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/09/2021

MR JACOB TOPPER LUND KOCH-NIELSEN

(~52 year old Danish national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 29/09/2021

MRS ELISABETH LOUISE CHRISTINA LONNE

(~47 year old Swedish national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 01/12/2022

MR JASON DAMIAN MAYOR

(~53 year old English national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/09/2023

MR ROBERT ALEXANDER MCDONALD

(~42 year old English national)

FIRST FLOOR ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/05/2022

MR MARK LEE STEPHENS

(~52 year old British national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2004

MR MARK LEE STEPHENS

(~52 year old British national)

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/06/2004

MR DOUGLAS ALEXANDER GRAY

FIRST FLOOR 6 ARLINGTON STREET, LONDON, SW1A 1RE, ENGLAND

Current Secretary

Appointed on 29/09/2021

Connections

(Shared officers)

ANGLESEY FREEPORT LIMITED

MR DOUGLAS ALEXANDER GRAY

ANGLESEY LAND HOLDINGS LIMITED

MR DOUGLAS ALEXANDER GRAY

CUSTOMSLINK LIMITED

MR DOUGLAS ALEXANDER GRAY
MR JACOB TOPPER LUND KOCH-NIELSEN
MRS ELISABETH LOUISE CHRISTINA LONNE
MR JASON DAMIAN MAYOR
MR ROBERT ALEXANDER MCDONALD
MR MARK LEE STEPHENS

FRANCOIS OFFSHORE CATERING LIMITED

MR DOUGLAS ALEXANDER GRAY

Source: Companies House

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)