NATIONAL CARRIERS LIMITED
BRACKNELL TRUCKS AND CHILD SAFETY LIMITED EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED CORY ENVIRONMENTAL DEVELOPMENTS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 01539187
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-15 ; Change of name notice. The most likely internet sites of NATIONAL CARRIERS LIMITED are www.nationalcarriers.co.uk, and www.national-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. National Carriers Limited is a Private Limited Company. The company registration number is 01539187. National Carriers Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of National Carriers Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary WALLS, Kenneth Charles has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BRYAN, Jeremy Robert, Dr has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director CAMERON, Ian has been resigned. Director CARVER, Peter Frederic Gunn has been resigned. Director DIXON, Sally Veronica has been resigned. Director GIBBARD, Michael John has been resigned. Director JOHNSON, Peter Stuart has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director RAE, George William has been resigned. Director RIDDLE, David Ellison has been resigned. Director SAYERS, Jeremy John has been resigned. Director TAYLOR, Paul has been resigned. Director WALLS, Kenneth Charles has been resigned. Director WARD, Malcolm John has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director YOUNG, Stuart Anthony has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
57 years old

Resigned Directors

Secretary
WALLS, Kenneth Charles
Resigned: 15 December 2000
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 15 December 2000
Director
BRYAN, Jeremy Robert, Dr
Resigned: 31 March 1992
74 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 26 July 2007
60 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 31 October 2011
70 years old
Director
CARVER, Peter Frederic Gunn
Resigned: 11 October 1995
Appointed Date: 19 August 1991
68 years old
Director
DIXON, Sally Veronica
Resigned: 15 April 2005
Appointed Date: 18 August 2003
67 years old
Director
GIBBARD, Michael John
Resigned: 12 August 1992
76 years old
Director
JOHNSON, Peter Stuart
Resigned: 15 April 2005
72 years old
Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
Appointed Date: 05 January 2011
77 years old
Director
RAE, George William
Resigned: 13 January 1995
Appointed Date: 01 October 1991
75 years old
Director
RIDDLE, David Ellison
Resigned: 15 April 2005
80 years old
Director
SAYERS, Jeremy John
Resigned: 26 July 1991
87 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
WALLS, Kenneth Charles
Resigned: 15 December 2000
85 years old
Director
WARD, Malcolm John
Resigned: 15 April 2005
Appointed Date: 25 June 2001
66 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
75 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old
Director
YOUNG, Stuart Anthony
Resigned: 17 December 1999
Appointed Date: 13 February 1997
68 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 01 September 2011
Appointed Date: 15 December 2000
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 15 April 2005

Persons With Significant Control

Mr Michael James Trimm
Notified on: 25 November 2016
57 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Kevin Paul Sey
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

NATIONAL CARRIERS LIMITED Events

06 Feb 2017
Confirmation statement made on 22 January 2017 with updates
28 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-15
28 Nov 2016
Change of name notice
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
...
... and 140 more events
12 Feb 1988
New director appointed
02 Oct 1987
Secretary resigned;new secretary appointed
24 Jul 1987
Company name changed stablex (uk) LIMITED\certificate issued on 24/07/87
22 Jul 1987
Return made up to 10/02/87; full list of members
16 Jul 1987
Accounts for a dormant company made up to 31 December 1986

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