JAS FORWARDING (UK) LIMITED
JAS FORWARDING (UK) LIMITED is an active private limited company, incorporated on 14 June 1984. The nature of the business is Other transportation support activities. The company's registered office is on Bedfont Road, Feltham. 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: Group. JAS FORWARDING (UK) LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 01824515 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT1 HEATHROW LOGISTICS PARK |
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Address Line 2 | BEDFONT ROAD |
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Post Town | FELTHAM |
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Country | ENGLAND |
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Postcode | TW14 8EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 21/10/2024 |
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Last Made Up Date | 07/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
JAS FORWARDING (UK) LIMITED
Directors
(The company's officers)
MR NOEL REX BROADBENT
(~66 year old British national)
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD, FELTHAM, TW14 8EE, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/1993
MR BIAGIO BRUNI
(~78 year old Italian national)
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD, FELTHAM, TW14 8EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 01/05/2009
MRS TAHIRA FUMO
(~57 year old American national)
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD, FELTHAM, TW14 8EE, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 29/09/2008
MR MARCO REBUFFI
(~62 year old Italian national)
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD, FELTHAM, TW14 8EE, ENGLAND
- Current Director
- Gives occupation as PRESIDENT AND C E O
- Usually resident in UNITED STATES
Appointed on 16/11/2006
MR NOEL REX BROADBENT
UNIT1 HEATHROW LOGISTICS PARK BEDFONT ROAD, FELTHAM, TW14 8EE, ENGLAND
Appointed on 28/11/2018
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)
JAS FORWARDING (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, TW14 8EE.
Map of JAS FORWARDING (UK) LIMITED at local scale
Map of JAS FORWARDING (UK) LIMITED at district scale
More Companies in TW14 8EE
Other companies with registered offices in TW14 8EE:
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)