Forward Trucking Services (Logistics) Ltd
- Company number
- 09772683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2015
- Nature of business
- Freight transport by road
- Corporate group
- Pantrad Ltd (7 companies)
Registered office
Previous names
- Forward Traffic Services (Logistics) Ltd (until 1 Oct 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKAY, George Robert | Director | 11 Sep 2015 | 31 Jan 2018 |
| SAMUEL, Peter Andrew | Secretary | 11 Sep 2015 | 1 Oct 2018 |
| SIMMONDS, Barry Victor | Director | 11 Sep 2015 | 14 Nov 2020 |
| MACKAY, Stephen | Secretary | 1 Sep 2018 | 18 Dec 2024 |
| MACKAY, Jane | Director | 22 Nov 2018 | 31 Jan 2025 |
| MACKAY, Stephen | Director | 1 Sep 2018 | 31 Jan 2025 |
| SAMUEL, Peter Andrew | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Mackay | Ownership Of Shares 25 To 50 Percent | 1 Sep 2020 | 1 Jun 2022 |
| Forward Trucking Services Ltd | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 1 Jun 2022 |
| Fts Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £9,326 | £249 | 1 |
| 31 Dec 2024 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | - | - | - |
| 31 May 2022 Dormant | £100 | - | 2 |
| 31 May 2021 | - | - | 0 |
| 31 May 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 Dormant | £100 | - | - |
| 30 Sep 2017 Dormant | £100 | - | - |
| 30 Sep 2016 Dormant | £100 | - | - |
Connections
Owned by
Forward Trucking Services (Logistics) Ltd → FTS Group Holdings Ltd → Pantrad Ltd
Directors’ other companies
- SAMUEL, Peter Andrew - Director at Stand & Deliver Transport Limited
- SAMUEL, Peter Andrew - Director at Forward Trucking Services Limited
- SAMUEL, Peter Andrew - Director at Pantrad Ltd
Companies at the same address
- Forward Trucking Services (Commercials) Ltd (09771173)
- Forward Trucking Services Limited (04167837)
- FTS Group Holdings Ltd (13555225)
- Pantrad Ltd (16024549)