HUNT AND PALMER CARGO CHARTERS LTD
HUNT AND PALMER (PROJECTS) LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 02341045
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 . The most likely internet sites of HUNT AND PALMER CARGO CHARTERS LTD are www.huntandpalmercargocharters.co.uk, and www.hunt-and-palmer-cargo-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Hunt and Palmer Cargo Charters Ltd is a Private Limited Company. The company registration number is 02341045. Hunt and Palmer Cargo Charters Ltd has been working since 30 January 1989. The present status of the company is Active. The registered address of Hunt and Palmer Cargo Charters Ltd is 29 30 Fitzroy Square London W1t 6lq. . JENKINSON, Mark Robert is a Secretary of the company. PALMER, Jeremy Francis is a Director of the company. PETERS, Jamie is a Director of the company. HUNT AND PALMER PLC is a Director of the company. Secretary PALMER, Jeremy Francis has been resigned. Director MARTIN, James Stuart, Cmr has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
JENKINSON, Mark Robert
Appointed Date: 01 January 2008

Director
PALMER, Jeremy Francis
Appointed Date: 02 July 2012
70 years old

Director
PETERS, Jamie
Appointed Date: 01 January 2013
49 years old

Director
HUNT AND PALMER PLC
Appointed Date: 21 June 2013

Resigned Directors

Secretary
PALMER, Jeremy Francis
Resigned: 01 January 2008

Director
MARTIN, James Stuart, Cmr
Resigned: 30 June 2013
71 years old

Persons With Significant Control

Hunt And Palmer Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HUNT AND PALMER CARGO CHARTERS LTD Events

13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
21 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000

04 Jul 2015
Full accounts made up to 31 December 2014
18 Jul 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1,000

...
... and 76 more events
18 May 1989
Registered office changed on 18/05/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA

18 May 1989
New secretary appointed;director resigned;new director appointed

12 May 1989
Company name changed lomastar LIMITED\certificate issued on 15/05/89

12 May 1989
Company name changed\certificate issued on 12/05/89
30 Jan 1989
Incorporation