Company information:
United Transport Zimbabwe Freight Limited (No: 02538541)
Address: WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Status: Active
Incorporated: 09-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jan-2024
Industry Class: 74990 - Non-trading company
Current Director: HAMISH BRYAN WILBURN RUDLAND ( DOB: Jan-1972 From: May-2013 )
Current Director: HAMISH BRYAN WILBURN RUDLAND ( DOB: Jan-1972 From: May-2013 )
Current Director: SARAH LEIGH RUDLAND ( DOB: Apr-1992 From: May-2013 )
Resigned Director: JOHN MICHAEL BARNS ( DOB: Feb-1941 From: Jun-1992 To: Jun-1992 )
Resigned Director: BRIAN GORDON BEECRAFT ( DOB: Jul-1951 From: Jun-1992 To: May-1993 )
Resigned Director: LAURA MAY DANE ( DOB: Jul-1953 From: May-1993 To: Aug-1996 )
Resigned Director: RODNEY DAWSON ( DOB: Jun-1950 From: Jun-1992 To: Jun-1993 )
Resigned Director: GRAYSTON CENTRAL SERVICES LIMITED ( DOB: May-1967 From: Aug-1996 To: May-2005 )
Resigned Director: PAUL GRIFFITHS ( DOB: Jul-1952 From: May-1993 To: Aug-1996 )
Resigned Director: MAXWELL STEPHEN IRVING ( DOB: Jan-1951 From: May-2005 To: May-2013 )
Resigned Director: MICHAEL JONES ( DOB: Aug-1946 From: Jun-1992 To: May-1993 )
Resigned Director: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: May-2005 )
Resigned Secretary: JOHN MICHAEL BARNS ( DOB: Feb-1941 From: Jun-1992 To: Jun-1992 )
Resigned Secretary: LAURA MAY DANE ( DOB: Jul-1953 From: May-1993 To: Aug-1996 )
Resigned Secretary: RODNEY DAWSON ( DOB: Jun-1950 From: Jun-1992 To: Jun-1993 )
Resigned Secretary: PLANT NOMINEES LIMITED ( DOB: Mar-1972 From: Aug-1996 To: May-2005 )
Resigned Secretary: CLIVE LANE TAYLOR ( DOB: May-1949 From: May-2005 To: Oct-2017 )
Persons of Significant Control:
Cpk Holdings Limited, PO BOX 119 Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Simon George Wilburn Rudland, Farnham, Surrey, GU9 7PT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-15)
Mr Hamish Bryan Wilburn Rudland, Farnham, Surrey, GU9 7PT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-15)
Mrs Adrienne Susan Rudland, Farnham, Surrey, GU9 7PT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-15)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 1,000 | 1000,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000.0,1000.0,1000.0,1000.0 |