EXCEL AIRFREIGHT LIMITED
GREENHITHE R & R AGENCIES LIMITED

Hellopages » Kent » Dartford » DA9 9RD

Company number 02857328
Status Active
Incorporation Date 28 September 1993
Company Type Private Limited Company
Address WOODLANDS, 79 HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 5,000 . The most likely internet sites of EXCEL AIRFREIGHT LIMITED are www.excelairfreight.co.uk, and www.excel-airfreight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Excel Airfreight Limited is a Private Limited Company. The company registration number is 02857328. Excel Airfreight Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Excel Airfreight Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. TIMMS, Richard John is a Director of the company. Secretary TIMMS, Dawn Linda has been resigned. Secretary TIMMS, Richard John has been resigned. Secretary WARD, Mark Donald has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CAMPBELL, Roderick has been resigned. Director WARD, Mark Donald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 30 January 2015
Director
KNIGHT, Stephen
Appointed Date: 30 January 2015
66 years old
Director
RUCK, Barry John
Appointed Date: 30 January 2015
67 years old
Director
TIMMS, Richard John
Appointed Date: 28 September 1993
66 years old

Resigned Directors

Secretary
TIMMS, Dawn Linda
Resigned: 01 October 2013
Appointed Date: 28 September 1993
Secretary
TIMMS, Richard John
Resigned: 30 January 2015
Appointed Date: 31 December 2013
Secretary
WARD, Mark Donald
Resigned: 31 December 2013
Appointed Date: 01 October 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
CAMPBELL, Roderick
Resigned: 28 February 2015
Appointed Date: 28 September 1993
79 years old
Director
WARD, Mark Donald
Resigned: 31 December 2013
Appointed Date: 26 July 2005
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993

Persons With Significant Control

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

EXCEL AIRFREIGHT LIMITED Events

13 Oct 2016
Confirmation statement made on 28 September 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
13 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 5,000
15 Apr 2015
Termination of appointment of Roderick Campbell as a director on 28 February 2015
31 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
11 Jul 1995
Secretary's particulars changed
20 Oct 1994
Return made up to 28/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1994
Accounting reference date notified as 31/12
04 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1993
Incorporation

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