Express Cargo Forwarding Limited

Active02379572 Private limited company
Incorporated
4 May 1989 (37 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Robert Michael Mccafferty
Controlled by
David Stewart
Micheal Meades
Accounts type
Small
Region
North West
Address
Flex Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Brian, Sarah Jane
Secretary · Appointed 9 October 2025
Director · Appointed 15 March 2021
British
Born May 1980 (46)
Director · Appointed 14 October 2013
British
Born January 1965 (61)
Mccafferty, Robert Michael
Director · Appointed 1 December 2010
American
Born June 1960 (66)
Officer history (27 former)
9 October 2025
Appointed Brian, Sarah Jane as Secretary
9 October 2025
Resigned Bolton, Angela Helen as Secretary
15 March 2021
Appointed Stewart, David as Director
15 March 2021
Appointed Bolton, Angela Helen as Secretary
15 March 2021
Resigned Stewart, David as Secretary
15 March 2021
Resigned Shaw, Stephanie Anne as Director
14 October 2013
Appointed Meades, Mike as Director
30 July 2013
Appointed Stewart, David as Secretary
30 July 2013
Resigned Shaw, Stephanie Anne as Secretary
14 December 2012
Resigned Mckay, Fergus as Director
1 June 2011
Resigned Eversecretary Limited as Corporate Secretary
1 June 2011
Appointed Shaw, Stephanie Anne as Secretary
1 December 2010
Appointed Shaw, Stephanie Anne as Director
1 December 2010
Resigned Foskin, Richard as Director
1 December 2010
Resigned Carr, John as Director
1 December 2010
Appointed Mccafferty, Robert Michael as Director
1 December 2010
Appointed Mckay, Fergus as Director
1 December 2010
Resigned Scanlan, John as Director
1 December 2010
Resigned O'Sullivan, John as Director
1 June 2008
Resigned Beach Secretaries Limited as Corporate Secretary
1 June 2008
Appointed Eversecretary Limited as Corporate Secretary
22 May 2007
Resigned Johnson, Edmund as Secretary
27 April 2007
Appointed Beach Secretaries Limited as Corporate Secretary
6 March 2006
Appointed O'Sullivan, John as Director
24 February 2006
Appointed Scanlan, John as Director
16 September 2005
Resigned Muldoon, Robert as Director
22 November 2004
Resigned Rice, Robert Pius as Director
22 November 2004
Appointed Muldoon, Robert as Director
22 November 2004
Appointed Carr, John as Director
14 November 2001
Appointed Johnson, Edmund as Secretary
14 November 2001
Appointed Rice, Robert Pius as Director
14 November 2001
Resigned Stewart, Timothy Lord as Secretary
31 August 2000
Appointed Stewart, Timothy Lord as Secretary
31 August 2000
Appointed Foskin, Richard as Director
31 August 2000
Resigned Reidy, Brian Michael as Director
31 August 2000
Resigned Eviston, Josephine Patricia as Director
31 August 2000
Resigned Tyrrell, Gerard as Director
31 August 2000
Resigned Walsh, Thomas Matthew as Director
31 August 2000
Resigned Joyce, Peter Michael as Director
4 August 2000
Resigned Semple, Graeme as Secretary
13 January 2000
Resigned Ayres, Andrew John as Director
13 January 2000
Resigned Darnell, Graham Trevor as Director
4 January 2000
Appointed Eviston, Josephine Patricia as Director
4 January 2000
Appointed Walsh, Thomas Matthew as Director
30 November 1999
Resigned Cargill, Peter Robert as Director
1 September 1999
Appointed Ayres, Andrew John as Director
7 July 1999
Resigned Gibbons, John Ronald as Director
24 February 1999
Appointed Reidy, Brian Michael as Director
24 February 1999
Appointed Darnell, Graham Trevor as Director
1 February 1999
Appointed Semple, Graeme as Secretary
31 January 1999
Resigned Jackson, Stanley as Secretary
1 May 1994
Appointed Gibbons, John Ronald as Director
21 May 1992
Appointed Cargill, Peter Robert as Director
21 May 1992
Appointed Joyce, Peter Michael as Director
21 May 1992
Resigned O Sullivan, Finneen as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 March 2021
Holds 25–50% of voting rights
British
Born May 1980 (46)
Micheal Meades
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (2)
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
1 March 2018
Ceased Richard Anthony Foskin — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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