Menna Overview
Here’s a quick overview of INTERNATIONAL FORWARDING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1987.
INTERNATIONAL FORWARDING LIMITED
- Company statusactive
- Company No02162095
- Age38 years 10 months Incorporated 8 September 1987
- Officers5
Address
Fenford Haven, Fen End Road, Kenilworth, Warwickshire, CV8 1NS, England
INTERNATIONAL FORWARDING LIMITED is an active company incorporated on 8 September 1987 and based in Kenilworth, Warwickshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 02 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
6 Years Ago on 18 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 10 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 11 Mar 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORD, Geoffrey Richard | secretary | 01 Jun 2015 | |
| BENNETT, Raymond Charles | director | Jul 1956 | 15 Apr 2025 |
| GRUBB, Andrew Edward | director | Mar 1977 | 01 Jun 2017 |
| PARSONS, Nigel Alan | director | Aug 1967 | 10 Jun 1992 |
| SLATER, Trisha | director | Jun 1961 | 05 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Gary Ford | Jan 1970 | 06 Apr 2016 |
| Mr Nigel Alan Parsons | Aug 1967 | 06 Apr 2016 |
| Mr Geoffrey Richard Ford | Dec 1945 | 06 Apr 2016 |
Related Companies
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PARSONS, Nigel Alan, CARTER, Paul, PARSONS, Alan John are mutual persons.
BAKER, Roy David, FORD, Geoffrey Richard, PIKE, Robert Bruce are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
CARTER, Paul are mutual persons.
FORD, Geoffrey Richard, FORD, Richard Gary are mutual persons.
FORD, Geoffrey Richard are mutual persons.
FORD, Geoffrey Richard are mutual persons.
FORD, Geoffrey Richard, PIKE, Robert Bruce are mutual persons.
FORD, Geoffrey Richard are mutual persons.
PEARCE, Reginald William are mutual persons.
BRITISH INTERNATIONAL FREIGHT ASSOCIATION
BAKER, Roy David are mutual persons.
QUARTERS REPRESENTATION LIMITED
CARTER, Paul are mutual persons.
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Menna Overview
Here’s a quick overview of INTERNATIONAL FORWARDING LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1987.