PRODUCTION FREIGHT LIMITED

PRODUCTION FREIGHT LIMITED is an active private limited company, incorporated on 26 July 2000. 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: Dormant. PRODUCTION FREIGHT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MENZIES LLP 2ND FLOOR
Address Line 2	MAGNA HOUSE, 18-32 LONDON ROAD
Post Town	STAINES-UPON-THAMES
Country	UNITED KINGDOM
Postcode	TW18 4BP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	15/10/2024
Last Made Up Date	01/10/2023

Return

Next Due Date	23/08/2016
Last Made Up Date	26/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

PRODUCTION FREIGHT 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 COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2000

ELLIOTT STROUD

(~34 year old British national)

CENTRUM HOUSE 36 STATION ROAD, EGHAM, SURREY, TW20 9LF

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/03/2023

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 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Elliott Stroud

(~34 year old British national)

Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/03/2022

Connections

(Shared officers)

ALL MODE FORWARDING LIMITED

DEREK CHARLES HALE
JULIE HALE

PRODUCTION TRANSPORT LIMITED

DEREK CHARLES HALE
JULIE HALE

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)