Company information:
Frictionless Trade Services Limited (No: 01816169)
Address: LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, KENT, DA1 5UR
Status: Active
Incorporated: 15-May-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 49410 - Freight transport by road
Current Director: ANDREW NEVILLE BAXTER ( DOB: Mar-1975 From: Aug-2013 )
Current Director: ADAM MCBRIDE ( DOB: Aug-1984 From: Dec-2019 )
Current Director: DIONNE MARIE REDPATH ( DOB: Jan-1973 From: Sep-2021 )
Current Secretary: ADAM MCBRIDE ( From: Dec-2019 )
Resigned Director: PETER GEORGE BURGESS ( DOB: Jul-1945 From: Jan-1992 To: Dec-2005 )
Resigned Director: RICHARD JOHN CHARLES CRONK ( DOB: Aug-1953 From: Jan-1992 To: Jan-2007 )
Resigned Director: ANDREW GORDON DARE ( DOB: Mar-1943 From: Jan-1992 To: Mar-1999 )
Resigned Director: IAN STANLEY WILLIAM HANSFORD ( DOB: Dec-1950 From: Jan-1992 To: Jan-2007 )
Resigned Director: RUSSELL LINDSAY KEEP ( DOB: Dec-1961 From: Jan-2007 To: Sep-2015 )
Resigned Director: ANDREW MICHAEL KENNEDY ( DOB: Mar-1954 From: Jan-1992 To: Dec-2013 )
Resigned Director: RONALD WILLIAM MILLER ( DOB: Jul-1944 From: Jan-1992 To: Jun-2003 )
Resigned Director: ROBERT WILLIAM GILBERT ROSS ( DOB: Sep-1982 From: Nov-2015 To: Dec-2019 )
Resigned Director: MALCOLM DAVID SMITH ( DOB: Jan-1948 From: Jan-1992 To: Jan-2007 )
Resigned Director: GRENVILLE JOHN TURNER ( DOB: Dec-1957 From: Jan-2007 To: Dec-2013 )
Resigned Director: ROBERT GEORGE WILLIAM WEBB ( DOB: Nov-1928 From: Jan-1992 To: Mar-1994 )
Resigned Secretary: RUSSELL LINDSAY KEEP ( DOB: Dec-1961 From: Jan-2007 To: Jan-2007 )
Resigned Secretary: ROLAND RAMPAT ( DOB: Aug-1948 From: Jan-1992 To: Mar-2010 )
Resigned Secretary: ROBERT WILLIAM GILBERT ROSS ( From: Nov-2015 To: Dec-2019 )
Persons of Significant Control:
Europa Worldwide Group Limited, Littlebrook Dc1 Shield Road, Dartford, Kent, DA1 5UR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-22)
Mr Andrew Neville Baxter, Littlebrook Dc1 Shield Road, Dartford, Kent, DA1 5UR: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-22)