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ALL MODE FORWARDING LIMITED

Company summary

Company number: 02833348
Status: ACTIVE
Incorporated / age: 6 July 199333 years
Registered office: Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
Nature of business
Other transportation support activities
Previous company names
SPEED 3660 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STROUD, Elliott Thomas ACTIVE	Director	01 Sep 2023		England	December 1989	Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP, United Kingdom
HALE, Debra Ann RESIGNED	Secretary	01 Sep 1993	01 Jan 2000			18 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
HALE, Derek Charles RESIGNED	Secretary	01 Jan 2000	02 Aug 2004			8 Buttermere Way, Egham, Surrey, TW20 8JT
HALE, Julie RESIGNED	Secretary	02 Aug 2004	07 Oct 2024			8 Buttermere Way, Egham, Surrey, TW20 8JT
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jul 1993	01 Sep 1993			6-8 Underwood Street, London, N1 7JQ
ELDRIDGE, Paul Christopher RESIGNED	Director	20 Nov 2000	02 Aug 2004	United Kingdom	February 1962	9 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG
HALE, Debra Ann RESIGNED	Director	01 Sep 1993	01 Jan 2000		February 1963	18 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL
HALE, Derek Charles RESIGNED	Director	01 Sep 1993	07 Oct 2024	England	June 1960	8 Buttermere Way, Egham, Surrey, TW20 8JT
HARDY, Paul John RESIGNED	Director	08 Mar 2001	02 Aug 2004	United Kingdom	March 1974	127 Gaston Way, Shepperton, Middlesex, TW17 8ET
WILLIAMS, Dean Nicholas RESIGNED	Director	31 Jul 1994	31 Dec 1997		February 1964	15 Jordans Close, Stanwell, Middlesex, TW19 7PU
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	06 Jul 1993	01 Sep 1993			6-8 Underwood Street, London, N1 7JQ

HALE, Debra Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 01 Jan 2000
Address: 18 Dorian Drive, Cheapside, Ascot, Berkshire, SL5 7QL

HALE, Derek Charles RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 02 Aug 2004
Address: 8 Buttermere Way, Egham, Surrey, TW20 8JT

HALE, Julie RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 07 Oct 2024
Address: 8 Buttermere Way, Egham, Surrey, TW20 8JT

ELDRIDGE, Paul Christopher RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 9 Elizabeth Gardens, Sunbury On Thames, Middlesex, TW16 5LG

HALE, Derek Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: June 1960
Address: 8 Buttermere Way, Egham, Surrey, TW20 8JT

HARDY, Paul John RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 127 Gaston Way, Shepperton, Middlesex, TW17 8ET

WILLIAMS, Dean Nicholas RESIGNED
Role: Director
Appointed on: 31 Jul 1994
Resigned on: 31 Dec 1997
Date of birth: February 1964
Address: 15 Jordans Close, Stanwell, Middlesex, TW19 7PU

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jul 1993
Resigned on: 01 Sep 1993
Address: 6-8 Underwood Street, London, N1 7JQ