Menna Overview
Here’s a quick overview of FREIGHT SYSTEMS EXPRESS (WALES) LIMITED 👀 — a Cardiff based business that started in 2002.
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED
- Company statusactive
- Company No04441445
- Age24 years 2 months Incorporated 17 May 2002
- Officers3
Address
South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff, CF3 2EU
FREIGHT SYSTEMS EXPRESS (WALES) LIMITED is an active company incorporated on 17 May 2002 and based in Cardiff. The company was registered 24 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)
49410 Freight transport by road, 52219 Other service activities incidental to land transportation, n.e.c.
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Change Person Director Company With Change Date
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 20 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 21 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 09 Mar 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOMLINSON, Geoffrey Michael | director | Aug 1972 | 11 Sept 2013 |
| TOMLINSON, Lesley Sylvia | director | May 1944 | 12 Apr 2011 |
| TOMLINSON, Michael Arthur | director | Dec 1943 | 12 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Freight Systems Express (Wales) Holdings Limited | 06 Apr 2016 |
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TOMLINSON, Geoffrey Michael, TOMLINSON, Geoffrey are mutual persons.
TOMLINSON, Geoffrey Michael, TOMLINSON, Lesley Sylvia, TOMLINSON, Michael Arthur, TOMLINSON, Geoffrey, WOODHOUSE, Anthony John are mutual persons.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED, COMPANY DIRECTOR NOMINEES LIMITED are mutual persons.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
WOODHOUSE, Anthony John are mutual persons.
WOODHOUSE, Anthony John are mutual persons.
WOODHOUSE, Anthony John are mutual persons.
WOODHOUSE, Anthony John are mutual persons.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
COMPANY DIRECTOR NOMINEES LIMITED is a mutual person.
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COMPANY SECRETARY (NOMINEES) LIMITED is a mutual person.
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WOODHOUSE, Anthony John are mutual persons.
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Here’s a quick overview of FREIGHT SYSTEMS EXPRESS (WALES) LIMITED 👀 — a Cardiff based business that started in 2002.