Menna Overview
Here’s a quick overview of ALL MODE FORWARDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.
ALL MODE FORWARDING LIMITED
- Company statusactive
- Company No02833348
- Age33 years Incorporated 6 July 1993
- Officers1
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
ALL MODE FORWARDING LIMITED is an active company incorporated on 6 July 1993 and based in Staines-Upon-Thames, United Kingdom. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 29 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Oct 2024
Memorandum Articles
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Jun 2020
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STROUD, Elliott Thomas | director | Dec 1989 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elliott Thomas Stroud | Dec 1989 | 07 Oct 2024 |
| Elldaniri Limited | 07 Oct 2024 | |
| Derek Charles Hale | Jun 1960 | 06 Apr 2016 |
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Here’s a quick overview of ALL MODE FORWARDING LIMITED 👀 — a Staines-Upon-Thames based business that started in 1993.