LONDON STANSTED CARGO LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 1AL

Company number 05119209
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1 . The most likely internet sites of LONDON STANSTED CARGO LIMITED are www.londonstanstedcargo.co.uk, and www.london-stansted-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Brentwood Rail Station is 3.6 miles; to Chadwell Heath Rail Station is 5.5 miles; to Grays Rail Station is 7 miles; to Bexleyheath Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Stansted Cargo Limited is a Private Limited Company. The company registration number is 05119209. London Stansted Cargo Limited has been working since 05 May 2004. The present status of the company is Active. The registered address of London Stansted Cargo Limited is Upminster Court 133 Hall Lane Upminster Essex Rm14 1al. . TUCK, Barry George is a Secretary of the company. LIDDELL, Iain Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MCLEAN, Richard has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
TUCK, Barry George
Appointed Date: 05 May 2004
Director
LIDDELL, Iain Robert
Appointed Date: 05 May 2004
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 05 May 2004
Appointed Date: 05 May 2004
Director
MCLEAN, Richard
Resigned: 05 December 2014
Appointed Date: 25 January 2008
59 years old

Persons With Significant Control

Uniserve (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON STANSTED CARGO LIMITED Events

09 Mar 2017
Full accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
24 Jun 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
09 Jan 2016
Total exemption full accounts made up to 31 March 2015
08 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
...
... and 26 more events
14 May 2004
New secretary appointed
14 May 2004
New director appointed
14 May 2004
Secretary resigned
14 May 2004
Director resigned
05 May 2004
Incorporation

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