Freight Merchandising Services Limited (registration number 03041739) is a private limited company created on 1995-04-04 in England. This enterprise can be found at 22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB. Having undergone a change in 1995-07-04, the previous name the company used was Trogon Limited. Freight Merchandising Services Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Freight Merchandising Services Limited
Number 03041739
Date of Incorporation: 1995-04-04
End of financial year: 31 August
Address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
SIC code: 96090 - Other service activities not elsewhere classified

When it comes to the 3 directors that can be found in the firm, we can name: Andrew M. (appointed on 27 May 2022), David M. (appointment date: 27 May 2022), Paul M. (appointed on 27 May 2022). The official register indexes 3 persons of significant control, namely: Mega-Pak (2014) Limited can be reached at Beaconsfield, HP9 1NB Buckinghamshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anne D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-08-31 2016-08-31 2022-05-26 2023-08-31
Current Assets 731,374 529,059 594,636 500,003
Total Assets Less Current Liabilities - - 491,020 317,216
Fixed Assets 832 12,076 - -
Number Shares Allotted - 100 - -
Shareholder Funds 632,866 348,839 - -
Tangible Fixed Assets 832 12,076 - -

People with significant control

Mega-Pak (2014) Limited
27 May 2022
Address 22 Wycombe End Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09074208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul D.
6 April 2016 - 27 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Anne D.
6 April 2016 - 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 22nd, February 2024 | accounts
Free Download (8 pages)