ASR FORWARDING LIMITED
- Company statusactive
- Company No06908979
- Age16 years 2 months Incorporated 18 May 2009
- Officers4
Address
Mayne House, Fenton Way, Basildon, SS15 6RZ, United Kingdom
ASR FORWARDING LIMITED is an active company incorporated on 18 May 2009 and based in Basildon, United Kingdom. The company was registered 16 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)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Small
1 Month Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 24 May 2024
Accounts With Accounts Type Small
1 Year Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2023
Cessation Of A Person With Significant Control
2 Years Ago on 28 Jul 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Jul 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 23 May 2022
Capital Alter Shares Subdivision
3 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREAMS SECRETARIES LIMITED | corporate secretary | 13 Jun 2025 | |
| ALMEROTH, Paul | director | Jun 1967 | 27 Jul 2023 |
| CANTIELLO, Gianni | director | Jan 1979 | 24 Mar 2025 |
| KAMMERER, Charles Emile Paul Marie | director | Sep 1979 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Schneider & Cie Ag Internationale Transporte | 24 Jun 2021 | |
| Schneider Logistik Holding Ag | 31 Aug 2018 | |
| Mr Kevin Francis Enright | Oct 1962 | 18 May 2017 |
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