FREIGHTFLOW INTERNATIONAL LIMITED
FREIGHTFLOW INTERNATIONAL LIMITED is an active private limited company, incorporated on 13 January 1972. The nature of the business is Operation of warehousing and storage facilities for land transport activities. The company's registered office is on The Crescent, Leatherhead. 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: Small. FREIGHTFLOW INTERNATIONAL LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 01038224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/01/1972 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | MENZIES LLP |
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Address Line 1 | ASHCOMBE HOUSE |
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Address Line 2 | 5 THE CRESCENT |
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Post Town | LEATHERHEAD |
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County | SURREY |
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Postcode | KT22 8DY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 20/11/2024 |
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Last Made Up Date | 06/11/2023 |
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Return
Next Due Date | 04/12/2016 |
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Last Made Up Date | 06/11/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52103 - Operation of warehousing and storage facilities for land transport activities
Company Name History
From incorporation onwards:
FREIGHTFLOW INTERNATIONAL LIMITED
Directors
(The company's officers)
MR KEITH NICHOLAS ABREHART
(~52 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/05/2001
MR ANTHONY MICHAEL BURGESS
(~60 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/10/2001
MRS OLWEN MARY TOLHURST
(~71 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2018
MR RODNEY FREDERIC TOLHURST
(~80 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/1991
MR RODNEY FREDERIC TOLHURST
(~80 year old British national)
ASHCOMBE HOUSE 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/11/1991
Shareholders
(Persons of Significant Control)
Mr Rodney Frederic Tolhurst
(~80 year old British national)
MENZIES LLP, Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY
- 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)
- MR ANTHONY MICHAEL BURGESS
- MR KEITH NICHOLAS ABREHART
- MR ANTHONY MICHAEL BURGESS
- MRS OLWEN MARY TOLHURST
- MR RODNEY FREDERIC TOLHURST
- MR KEITH NICHOLAS ABREHART
- MR ANTHONY MICHAEL BURGESS
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)
FREIGHTFLOW INTERNATIONAL LIMITED: Maps
Maps show the location of the postcode of the registered office, KT22 8DY.
Map of FREIGHTFLOW INTERNATIONAL LIMITED at local scale
Map of FREIGHTFLOW INTERNATIONAL LIMITED at district scale
More Companies in KT22 8DY
Other companies with registered offices in KT22 8DY:
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)