MS CARGO LOGISTICS LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 8AB

Company number 08245231
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address 5 CAPLE ROAD, LONDON, NW10 8AB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of MS CARGO LOGISTICS LIMITED are www.mscargologistics.co.uk, and www.ms-cargo-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Brentford Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Cargo Logistics Limited is a Private Limited Company. The company registration number is 08245231. Ms Cargo Logistics Limited has been working since 09 October 2012. The present status of the company is Active. The registered address of Ms Cargo Logistics Limited is 5 Caple Road London Nw10 8ab. . SERRANO, Clarissa Moires is a Director of the company. Director SELLARS, Sally Sanchez has been resigned. Director SERRANO, Michael has been resigned. Director SHAH, Ela has been resigned. The company operates in "Freight air transport".


Current Directors

Director
SERRANO, Clarissa Moires
Appointed Date: 10 March 2015
55 years old

Resigned Directors

Director
SELLARS, Sally Sanchez
Resigned: 10 March 2015
Appointed Date: 20 September 2013
56 years old

Director
SERRANO, Michael
Resigned: 20 September 2013
Appointed Date: 09 October 2012
53 years old

Director
SHAH, Ela
Resigned: 09 October 2012
Appointed Date: 09 October 2012
73 years old

Persons With Significant Control

Ms Clarissa Moires Serrano
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MS CARGO LOGISTICS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1

09 Sep 2015
Registered office address changed from 26 Plashet Grove East Ham, London, E6 1AE to 5 Caple Road London NW10 8AB on 9 September 2015
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 5 more events
24 Sep 2013
Appointment of Ms Sally Sanchez Sellars as a director
24 Sep 2013
Termination of appointment of Michael Serrano as a director
06 Nov 2012
Appointment of Mr Michael Serrano as a director
09 Oct 2012
Termination of appointment of Ela Shah as a director
09 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted