INTRADCO CARGO SERVICES LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 02200670
Status Active
Incorporation Date 30 November 1987
Company Type Private Limited Company
Address 3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000 . The most likely internet sites of INTRADCO CARGO SERVICES LIMITED are www.intradcocargoservices.co.uk, and www.intradco-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Intradco Cargo Services Limited is a Private Limited Company. The company registration number is 02200670. Intradco Cargo Services Limited has been working since 30 November 1987. The present status of the company is Active. The registered address of Intradco Cargo Services Limited is 3 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . JOARDER, Peter is a Secretary of the company. JOARDER, Peter is a Director of the company. OUZOUNIAN, Shahe is a Director of the company. Secretary DOVE, Linda Mary has been resigned. Secretary SPRINGFIELD SECRETARIAL SERVICES LIMITED has been resigned. Director DOVE, Linda Mary has been resigned. Director HARRIS, David John has been resigned. Director MCMULLEN, Edward has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
JOARDER, Peter
Appointed Date: 03 February 2014

Director
JOARDER, Peter
Appointed Date: 30 January 2014
56 years old

Director
OUZOUNIAN, Shahe
Appointed Date: 30 January 2014
55 years old

Resigned Directors

Secretary
DOVE, Linda Mary
Resigned: 30 June 2012

Secretary
SPRINGFIELD SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2014
Appointed Date: 30 June 2012

Director
DOVE, Linda Mary
Resigned: 30 June 2012
81 years old

Director
HARRIS, David John
Resigned: 06 August 2004
81 years old

Director
MCMULLEN, Edward
Resigned: 19 November 2015
76 years old

Persons With Significant Control

Zuesbond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTRADCO CARGO SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000

23 Dec 2015
Termination of appointment of Edward Mcmullen as a director on 19 November 2015
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 83 more events
12 May 1988
New director appointed
12 May 1988
Accounting reference date notified as 30/06

20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Dec 1987
Registered office changed on 03/12/87 from: 124-128 city road london EC1V 2NJ

30 Nov 1987
Incorporation

INTRADCO CARGO SERVICES LIMITED Charges

8 December 2014
Charge code 0220 0670 0002
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
1 February 1990
Single debenture
Delivered: 9 February 1990
Status: Satisfied on 10 August 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…