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The Institute Of Freight Forwarders Limited

02348721

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Redfern House, Browells Lane, Feltham, TW13 7EP
Incorporated 16/02/1989

Previously known as

Minmar (72) Limited · until 26/04/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Stephen John Parker

director · Since 25/07/2023

DIRECTOR GENERAL

BRITISH · ENGLAND · Age 69

Mr Spencer Louis Stevenson

secretary · Since 31/05/2024

Also on 2 other boards

Mr Spencer Louis Stevenson

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Stephen John Parker

director · Since 25/07/2023

British · England · Age 69

Spencer Louis Stevenson

secretary · Since 31/05/2024

Spencer Louis Stevenson

director · Since 31/05/2024

British · England · Age 58

Former

Peter Richard Campbell Farmer

director · Resigned 25/04/1995

James Feaks White

secretary · Resigned 31/12/1996

James Feaks White

director · Resigned 31/12/1996

Anthony Edward Sangster

secretary · Resigned 18/08/1998

Anthony Edward Sangster

director · Resigned 18/08/1998

Brian Alan Tant

director · Resigned 04/11/1999

Geoffrey Howard Catterick

director · Resigned 31/03/2005

Roger Arthur Blacklock

director · Resigned 21/08/2006

Colin Beaumont

secretary · Resigned 31/08/2007

Colin Beaumont

director · Resigned 31/12/2007

Peter Kiernan Quantrill

director · Resigned 15/08/2014

Peter Kiernan Quantrill

secretary · Resigned 15/08/2014

Robert Alan Keen

director · Resigned 31/05/2024

Robert Alan Keen

secretary · Resigned 31/05/2024

Persons with Significant Control

Mr Stephen John Parker

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 69

Redfern House, Feltham, TW13 7EP

Notified 31/05/2024

Former PSCs

Mr Robert Alan Keen

Ceased 31/05/2024

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1989Registered 03/07/1989

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Redfern House
2026-07-14

REDFERN HOUSE

post townFeltham
2026-07-14

FELTHAM