ALL WORLD CARGO LTD
UPMINSTER

Hellopages » Essex » Brentwood » RM14 3PJ

Company number 07565826
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address SAXON HOUSE UNIT 7 FIRST FLOOR UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, ENGLAND, RM14 3PJ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Swan House Suite 4 54 Station Lane Hornchurch Essex RM12 6NB to Saxon House Unit 7 First Floor Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 31 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of ALL WORLD CARGO LTD are www.allworldcargo.co.uk, and www.all-world-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Gidea Park Rail Station is 4.3 miles; to Laindon Rail Station is 5.2 miles; to Grays Rail Station is 6.3 miles; to Billericay Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.All World Cargo Ltd is a Private Limited Company. The company registration number is 07565826. All World Cargo Ltd has been working since 16 March 2011. The present status of the company is Active. The registered address of All World Cargo Ltd is Saxon House Unit 7 First Floor Upminster Trading Park Warley Street Upminster Essex England Rm14 3pj. . SOPHER, Annette is a Secretary of the company. PANKHURST, Richard Lee is a Director of the company. SOPHER, Jerome Michael is a Director of the company. Secretary BURTON, Robert William has been resigned. Secretary PANKHURST, Richard Lee has been resigned. Director PHIPPS, Richard Anthony has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SOPHER, Annette
Appointed Date: 01 November 2016

Director
PANKHURST, Richard Lee
Appointed Date: 01 August 2014
48 years old

Director
SOPHER, Jerome Michael
Appointed Date: 16 August 2012
64 years old

Resigned Directors

Secretary
BURTON, Robert William
Resigned: 31 July 2013
Appointed Date: 16 March 2011

Secretary
PANKHURST, Richard Lee
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Director
PHIPPS, Richard Anthony
Resigned: 01 November 2016
Appointed Date: 16 March 2011
59 years old

Persons With Significant Control

Mr Richard Lee Pankhurst
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jerome Michael Sopher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL WORLD CARGO LTD Events

31 Jan 2017
Registered office address changed from Swan House Suite 4 54 Station Lane Hornchurch Essex RM12 6NB to Saxon House Unit 7 First Floor Upminster Trading Park Warley Street Upminster Essex RM14 3PJ on 31 January 2017
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

01 Dec 2016
Change of share class name or designation
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
...
... and 21 more events
16 Aug 2012
Appointment of Mr Joe Sopher as a director
05 Apr 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Apr 2012
Change of share class name or designation
03 Apr 2012
Annual return made up to 16 March 2012 with full list of shareholders
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALL WORLD CARGO LTD Charges

19 February 2015
Charge code 0756 5826 0001
Delivered: 27 February 2015
Status: Satisfied on 29 January 2016
Persons entitled: Ifg Network UK Limited
Description: Contains fixed charge…