FBA CUSTOMS CLEARANCE LIMITED
Non-Trading
General Information
NAME
FBA CUSTOMS CLEARANCE LIMITED
COMPANY NUMBER
12612902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52241 -
Cargo handling for water transport activities
INCORPORATION DATE
20/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 4TG
249 Cranbrook Road
ILFORD
IG1 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYSTEMS FREIGHT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| FBA CUSTOMS CLEARANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Alan Collins (900586404) Appointed |
Credit Risk Overview
Want to learn more about FBA CUSTOMS CLEARANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FBA CUSTOMS CLEARANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FBA CUSTOMS CLEARANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2024 - Present (5 months) Born in Sep 1947 (age: 77) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
20/05/2020 - Present (4 years and 5 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISYSTEMS FREIGHT (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE WATER FREIGHT LIMITED | Active - Accounts Filed | View Report |
| FBA CUSTOMS CLEARANCE LIMITED | Non-Trading | View Report |
| THE TRADING AND SUPPLY COMPANY (UK) LIMITED | Non-Trading | View Report |
| UNISYSTEMS FREIGHT (UK) LIMITED | Active - Accounts Filed | View Report |
| WITHAM CONTAINER TERMINAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Board Member Alan Collins (900586404) Appointed |
| 21/12/2023 | New Accounts filed |
| 14/08/2023 | Dawn Michele Collins (917655120) has left the board |
| 14/08/2023 | New Board Member Russell Collins (923075249) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
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