Menna Overview
Here’s a quick overview of FREIGHT LINK SOLUTIONS LIMITED 👀 — a London based business that started in 2003.
FREIGHT LINK SOLUTIONS LIMITED
- Company statusactive
- Company No04838153
- Age23 years Incorporated 18 July 2003
- Officers6
Address
First Floor 6, Arlington Street, London, SW1A 1RE, England
FREIGHT LINK SOLUTIONS LIMITED is an active company incorporated on 18 July 2003 and based in London, England. The company was registered 23 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2024
Resolution
2 Years Ago on 18 Sep 2023
Memorandum Articles
2 Years Ago on 18 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Douglas Alexander | secretary | 29 Sept 2021 | |
| GRAY, Douglas Alexander | director | Sep 1978 | 29 Sept 2021 |
| LONNE, Elisabeth Louise Christina | director | Feb 1977 | 01 Dec 2022 |
| MAYOR, Jason Damian | director | Oct 1970 | 13 Sept 2023 |
| STEPHENS, Mark Lee | director | May 1971 | 08 Jun 2004 |
| TENFALT, Anders | director | Apr 1988 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stena Line (Uk) Limited | 29 Sept 2021 | |
| Mr Mark Lee Stephens | May 1971 | 06 Apr 2016 |
| Mr Philip Simpson | Apr 1968 | 06 Apr 2016 |
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Here’s a quick overview of FREIGHT LINK SOLUTIONS LIMITED 👀 — a London based business that started in 2003.