About

Registered Number: 06908979
Date of Incorporation: 18/05/2009 (15 years ago)
Company Status: Active
Registered Address: 5 Buckwins Square, Burnt Mills Industrial Estate, Basildon, SS13 1BJ,

 

Asr Forwarding Ltd was founded on 18 May 2009 and are based in Basildon, it's status is listed as "Active". The current directors of this business are listed as Enright, Susan Patricia, Enright, Kevin Francis, Girod, Daniel, Gomez, Didier, Enright, Susan Patricia, Kilbey, Gary George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENRIGHT, Kevin Francis 18 May 2009 - 1
GIROD, Daniel 31 August 2018 - 1
GOMEZ, Didier 31 August 2018 - 1
ENRIGHT, Susan Patricia 02 August 2018 31 August 2018 1
KILBEY, Gary George 18 May 2009 31 August 2010 1
Secretary Name Appointed Resigned Total Appointments
ENRIGHT, Susan Patricia 18 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 10 June 2020
CH01 - Change of particulars for director 18 November 2019
AD01 - Change of registered office address 30 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 12 June 2019
RESOLUTIONS - N/A 21 January 2019
RESOLUTIONS - N/A 13 September 2018
SH10 - Notice of particulars of variation of rights attached to shares 13 September 2018
SH08 - Notice of name or other designation of class of shares 13 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2018
RESOLUTIONS - N/A 10 September 2018
AA01 - Change of accounting reference date 10 September 2018
AP01 - Appointment of director 04 September 2018
AP01 - Appointment of director 04 September 2018
PSC07 - N/A 04 September 2018
PSC02 - N/A 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
AP01 - Appointment of director 02 August 2018
AD01 - Change of registered office address 27 July 2018
AD01 - Change of registered office address 17 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 26 January 2017
AD01 - Change of registered office address 19 December 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 27 April 2016
AD01 - Change of registered office address 04 December 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 13 May 2013
CH01 - Change of particulars for director 07 November 2012
AD01 - Change of registered office address 17 August 2012
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 09 February 2012
AD01 - Change of registered office address 22 September 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 19 February 2011
TM01 - Termination of appointment of director 26 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH03 - Change of particulars for secretary 04 June 2010
225 - Change of Accounting Reference Date 25 September 2009
NEWINC - New incorporation documents 18 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.