Express Cargo Forwarding Limited

02379572

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FLEX LANGFORD WAY, WARRINGTON, WA4 4TQ

Incorporated 04/05/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

52219

Other service activities incidental to land transportation

Officers

Robert Michael Mccafferty

director · Since 01/12/2010

DIRECTOR

AMERICAN · AUSTRIA · Age 66

Also on 2 other boards

Mr Mike Meades

director · Since 14/10/2013

GENERAL MANAGER

BRITISH · WALES · Age 61

Also on 1 other board

Mr David Stewart

director · Since 15/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Sarah Jane Brian

secretary · Since 09/10/2025

Persons with Significant Control

Mr Micheal Meades

25–50% votes

British · Wales · Age 61

Flex, Langford Way, Warrington, WA4 4TQ

Notified 06/04/2016

Mr David Stewart

25–50% votes

British · England · Age 46

Flex, Langford Way, Warrington, WA4 4TQ

Notified 15/03/2021

Former PSCs

Mrs Stephanie Anne Shaw

Ceased 15/03/2021

Mr Richard Anthony Foskin

Ceased 01/03/2018

Charges2 outstanding

charge

outstanding

AFG PENSIONS (1974) LIMITED AND AFG TRUSTEES (1970) LIMITED

Created 04/03/2002Registered 08/03/2002

charge

outstanding

MIDLAND BANK PLC

Created 27/08/1993Registered 28/08/1993