About

Registered Number: 06047434
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Old Dryer Hinton Business Park, Tarrant Hinton, Blandford Forum, Dorset, DT11 8JF

 

Established in 2007, Freight Bookers (Worldwide) Ltd has its registered office in Blandford Forum, it has a status of "Active". The companies directors are listed as Simmons, Derek John, Simmons, Linda Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMMONS, Derek John 10 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SIMMONS, Linda Anne 10 January 2007 26 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek John Simmons/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CH01 - Change of particulars for director 06 February 2019
CH01 - Change of particulars for director 06 February 2019
PSC04 - N/A 06 February 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 25 October 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 18 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 21 October 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 20 October 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 27 October 2010
TM02 - Termination of appointment of secretary 16 April 2010
AR01 - Annual Return 22 January 2010
AD01 - Change of registered office address 22 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 13 June 2008
363s - Annual Return 05 February 2008
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.