C.T. SEA - AIR LTD
WEST DRAYTON EXPRESS INTERNATIONAL LOGISTICS LTD CHINA JET EXPRESS (EUROPE) LIMITED

Hellopages » Greater London » Hillingdon » UB7 0LW

Company number 05114898
Status Active
Incorporation Date 28 April 2004
Company Type Private Limited Company
Address UNIT 8 SAXON WAY, HARMONDSWORTH, WEST DRAYTON, ENGLAND, UB7 0LW
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registration of charge 051148980004, created on 8 May 2017; Appointment of Mr Jeremy Ziwen Tan as a director on 7 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of C.T. SEA - AIR LTD are www.ctseaair.co.uk, and www.c-t-sea-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. C T Sea Air Ltd is a Private Limited Company. The company registration number is 05114898. C T Sea Air Ltd has been working since 28 April 2004. The present status of the company is Active. The registered address of C T Sea Air Ltd is Unit 8 Saxon Way Harmondsworth West Drayton England Ub7 0lw. . BROCKWELL, Adam is a Secretary of the company. MATTEY, Joseph Douglas is a Director of the company. TAN, Jeremy Ziwen is a Director of the company. TAN, Vincent Hoe Peng is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BERRY, William Mark has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
BROCKWELL, Adam
Appointed Date: 28 April 2004
Director
MATTEY, Joseph Douglas
Appointed Date: 17 September 2012
61 years old
Director
TAN, Jeremy Ziwen
Appointed Date: 07 February 2017
34 years old
Director
TAN, Vincent Hoe Peng
Appointed Date: 28 April 2004
80 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004
Director
BERRY, William Mark
Resigned: 17 September 2012
Appointed Date: 30 December 2011
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 April 2004
Appointed Date: 28 April 2004

C.T. SEA - AIR LTD Events

08 May 2017
Registration of charge 051148980004, created on 8 May 2017
10 Feb 2017
Appointment of Mr Jeremy Ziwen Tan as a director on 7 February 2017
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Nov 2016
Registered office address changed from Unit 17 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH to Unit 8 Saxon Way Harmondsworth West Drayton UB7 0LW on 15 November 2016
08 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 200,000
...
... and 40 more events
30 Apr 2004
New secretary appointed
30 Apr 2004
New director appointed
29 Apr 2004
Secretary resigned
29 Apr 2004
Director resigned
28 Apr 2004
Incorporation

C.T. SEA - AIR LTD Charges

8 May 2017
Charge code 0511 4898 0004
Delivered: 8 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
2 May 2013
Charge code 0511 4898 0003
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2012
Charge of deposit
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
2 December 2011
Rent deposit deed
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: The amount of £35,761.80 see image for full details.

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