Menna Overview
Here’s a quick overview of FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2011.
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED
- Company statusactive
- Company No07542463
- Age15 years 5 months Incorporated 24 February 2011
- Officers3
Address
South Wales International Fl Terminal Newlands Road, Wentloog, Cardiff, CF3 2EU
FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED is an active company incorporated on 24 February 2011 and based in Cardiff. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 16 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Memorandum Articles
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 27 Jun 2022
Resolution
4 Years Ago on 05 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 04 May 2022
Confirmation Statement With Updates
4 Years Ago on 10 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 12 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 11 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 17 Mar 2017
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 | 24 Feb 2011 |
| TOMLINSON, Michael Arthur | director | Dec 1943 | 24 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Geoffrey Michael Tomlinson | Aug 1972 | 06 Apr 2016 |
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Here’s a quick overview of FREIGHT SYSTEMS EXPRESS (WALES) HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2011.