CARGO INSPECTIONS GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 04573305
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address SUITE G05, 150 MINORIES, LONDON, EC3N 1LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Register inspection address has been changed from Suite G05 150 Minories London EC3N 1LS England to Suite G05 150 Minories London EC3N 1LS; Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Suite G05 150 Minories London EC3N 1LS. The most likely internet sites of CARGO INSPECTIONS GROUP LIMITED are www.cargoinspectionsgroup.co.uk, and www.cargo-inspections-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Inspections Group Limited is a Private Limited Company. The company registration number is 04573305. Cargo Inspections Group Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Cargo Inspections Group Limited is Suite G05 150 Minories London Ec3n 1ls. . STEFANOV, Konstantin is a Secretary of the company. PISAROV, Petar Slavchev is a Director of the company. STEFANOV, Konstantin is a Director of the company. STEFANOV, Stefan Kiriakov is a Director of the company. Secretary FARRER, Lucy has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary MS BATH SECRETARIES LIMITED has been resigned. Director COTTELL, Paula Denise has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEFANOV, Konstantin
Appointed Date: 29 February 2008
Director
PISAROV, Petar Slavchev
Appointed Date: 29 February 2008
60 years old
Director
STEFANOV, Konstantin
Appointed Date: 29 February 2008
47 years old
Director
STEFANOV, Stefan Kiriakov
Appointed Date: 29 February 2008
77 years old

Resigned Directors

Secretary
FARRER, Lucy
Resigned: 12 August 2003
Appointed Date: 25 October 2002
Nominee Secretary
WAYNE, Harold
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Secretary
MS BATH SECRETARIES LIMITED
Resigned: 07 November 2008
Appointed Date: 21 August 2003
Director
COTTELL, Paula Denise
Resigned: 29 February 2008
Appointed Date: 25 October 2002
61 years old
Nominee Director
WAYNE, Yvonne
Resigned: 25 October 2002
Appointed Date: 25 October 2002
45 years old

Persons With Significant Control

Cargo Inspections Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

CARGO INSPECTIONS GROUP LIMITED Events

05 Dec 2016
Confirmation statement made on 25 October 2016 with updates
30 Aug 2016
Register inspection address has been changed from Suite G05 150 Minories London EC3N 1LS England to Suite G05 150 Minories London EC3N 1LS
30 Aug 2016
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Suite G05 150 Minories London EC3N 1LS
13 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
...
... and 48 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
25 Oct 2002
Incorporation

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