HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 9AF

Company number 05820006
Status Active - Proposal to Strike off
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Alan Leighton Mixer as a director on 26 August 2016; Termination of appointment of Nicholas Joseph Herbert as a director on 26 August 2016. The most likely internet sites of HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED are www.herbertairportlogisticshandlingsystems.co.uk, and www.herbert-airport-logistics-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herbert Airport Logistics Handling Systems Limited is a Private Limited Company. The company registration number is 05820006. Herbert Airport Logistics Handling Systems Limited has been working since 17 May 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Herbert Airport Logistics Handling Systems Limited is 5th Floor One New Change London England Ec4m 9af. . MIXER, Alan Leighton is a Director of the company. STAS, Marc John is a Director of the company. Secretary SAVORY, Joanna Elizabeth has been resigned. Director HERBERT, Nicholas Joseph has been resigned. Director HERBERT, Roderick Joseph has been resigned. Director SAVORY, Joanna Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MIXER, Alan Leighton
Appointed Date: 26 August 2016
43 years old

Director
STAS, Marc John
Appointed Date: 26 August 2016
61 years old

Resigned Directors

Secretary
SAVORY, Joanna Elizabeth
Resigned: 26 August 2016
Appointed Date: 17 May 2006

Director
HERBERT, Nicholas Joseph
Resigned: 26 August 2016
Appointed Date: 17 May 2006
55 years old

Director
HERBERT, Roderick Joseph
Resigned: 26 August 2016
Appointed Date: 17 May 2006
81 years old

Director
SAVORY, Joanna Elizabeth
Resigned: 26 August 2016
Appointed Date: 17 May 2006
51 years old

HERBERT AIRPORT & LOGISTICS HANDLING SYSTEMS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Appointment of Alan Leighton Mixer as a director on 26 August 2016
15 Sep 2016
Termination of appointment of Nicholas Joseph Herbert as a director on 26 August 2016
14 Sep 2016
Appointment of Marc John Stas as a director on 26 August 2016
14 Sep 2016
Registered office address changed from Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT to 5th Floor One New Change London EC4M 9AF on 14 September 2016
...
... and 21 more events
24 Jun 2008
Return made up to 17/05/08; full list of members
07 Jan 2008
Total exemption small company accounts made up to 31 March 2007
12 Jun 2007
Return made up to 17/05/07; full list of members
20 Dec 2006
Accounting reference date shortened from 31/05/07 to 31/03/07
17 May 2006
Incorporation