Federal Clearing and Forwarding Company Ltd (Companies House Registration Number 12869238) is a private limited company incorporated on 2020-09-09 originating in England. The business is registered at Lascombe Coach House Highfield Lane, Puttenham, Guildford GU3 1BB. Federal Clearing and Forwarding Company Ltd operates Standard Industrial Classification: 52290 - "other transportation support activities".

Company details

Name Federal Clearing And Forwarding Company Ltd
Number 12869238
Date of Incorporation: September 9, 2020
End of financial year: 30 September
Address: Lascombe Coach House Highfield Lane, Puttenham, Guildford, GU3 1BB
SIC code: 52290 - Other transportation support activities

Moving on to the 1 managing director that can be found in this particular business, we can name: Jenna B. (in the company from 09 September 2020). The official register lists 3 persons of significant control, namely: Jenna B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Johann B. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30 2023-09-30
Current Assets 3,228 2,877 1,811
Total Assets Less Current Liabilities 2,801 2,207 1,811

People with significant control

Jenna B.
9 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Johann B.
9 September 2020 - 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Louise H.
9 September 2020 - 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/06/10
filed on: 22nd, June 2023 | confirmation statement
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