AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1XE

Company number 02914164
Status Active
Incorporation Date 29 March 1994
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, FINCHLEY, N3 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 99 . The most likely internet sites of AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED are www.aircargocontainerservicesheathrow.co.uk, and www.air-cargo-container-services-heathrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Air Cargo Container Services Heathrow Limited is a Private Limited Company. The company registration number is 02914164. Air Cargo Container Services Heathrow Limited has been working since 29 March 1994. The present status of the company is Active. The registered address of Air Cargo Container Services Heathrow Limited is Alexander House 3 Shakespeare Road Finchley N3 1xe. . SCHIRMER, Fabienne is a Secretary of the company. SCHIRMER, Anthony Christopher is a Director of the company. Secretary QUINCE, Andrew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLACK, Spencer Robert has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director QUINCE, Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCHIRMER, Fabienne
Appointed Date: 31 December 2004
Director
SCHIRMER, Anthony Christopher
Appointed Date: 29 March 1994
72 years old

Resigned Directors

Secretary
QUINCE, Andrew
Resigned: 31 December 2004
Appointed Date: 29 March 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
FLACK, Spencer Robert
Resigned: 22 February 2002
Appointed Date: 29 March 1994
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 March 1994
Appointed Date: 29 March 1994
Director
QUINCE, Andrew
Resigned: 31 December 2004
Appointed Date: 29 March 1994
72 years old

Persons With Significant Control

Air Cargo And Container Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR CARGO & CONTAINER SERVICES (HEATHROW) LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 29 February 2016
31 Mar 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 99
06 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 99
21 Apr 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 45 more events
10 May 1994
Accounting reference date notified as 28/02
19 Apr 1994
Registered office changed on 19/04/94 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1994
New director appointed
29 Mar 1994
Incorporation

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