APG CARGO LIMITED
HALESOWEN CARGO STORE LIMITED CARGO STORES LIMITED AIRLINE BUSINESS HANDLING LIMITED

Hellopages » West Midlands » Dudley » B63 3RT

Company number 05081128
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address 47 THE HAWNELANDS, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3RT
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-16 ; Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlandsws1 2An to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017. The most likely internet sites of APG CARGO LIMITED are www.apgcargo.co.uk, and www.apg-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Apg Cargo Limited is a Private Limited Company. The company registration number is 05081128. Apg Cargo Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Apg Cargo Limited is 47 The Hawnelands Halesowen West Midlands England B63 3rt. . CARTER, Paul is a Secretary of the company. BURGESS, Richard Conrad is a Director of the company. CARTER, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WARNER, Malcolm James has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
CARTER, Paul
Appointed Date: 23 March 2004
Director
BURGESS, Richard Conrad
Appointed Date: 23 March 2004
57 years old
Director
CARTER, Paul
Appointed Date: 14 September 2011
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004
Director
WARNER, Malcolm James
Resigned: 20 November 2008
Appointed Date: 23 March 2004
82 years old

Persons With Significant Control

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

APG CARGO LIMITED Events

11 Apr 2017
Confirmation statement made on 23 March 2017 with updates
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
07 Feb 2017
Registered office address changed from C/O Baker & Co Chartered Accountants Arbor House Broadway North Walsall West Midlandsws1 2An to 47 the Hawnelands Halesowen West Midlands B63 3RT on 7 February 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 29 more events
13 Jul 2005
Return made up to 23/03/05; full list of members
04 Jan 2005
Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100
29 Apr 2004
Registered office changed on 29/04/04 from: maryland house, blackball lane fencott kidlington oxfordshire OX5 2RD
23 Mar 2004
Secretary resigned
23 Mar 2004
Incorporation

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