CARGO 2000 LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02536647
Status Active
Incorporation Date 4 September 1990
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016. The most likely internet sites of CARGO 2000 LIMITED are www.cargo2000.co.uk, and www.cargo-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Cargo 2000 Limited is a Private Limited Company. The company registration number is 02536647. Cargo 2000 Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of Cargo 2000 Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary ANDERSON, Charles Adair has been resigned. Secretary BROWN, David Alexander has been resigned. Secretary J M SECRETARIES LIMITED has been resigned. Secretary MA SECRETARIES LIMITED has been resigned. Director BROWN, David Alexander has been resigned. Director COOK, Jonathon has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director MACKAY, David James has been resigned. Director NOEL-PATON, Frederick Ranald, The Hon has been resigned. Director REALFF, Anthony Douglas has been resigned. Director REDMOND, John Joseph has been resigned. Director SAGOO, Randeep Singh has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TURNBULL, Tristan George has been resigned. Director WILSON, Giles Robert Bryant has been resigned. Director J M NOMINEES LIMITED has been resigned. Director J M SECRETARIES LIMITED has been resigned. Director MA SECRETARIES LIMITED has been resigned. Director MAG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 10 May 2007
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 04 December 1998
Appointed Date: 30 June 1993
Secretary
BROWN, David Alexander
Resigned: 30 June 1993
Secretary
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 04 December 1998
Secretary
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002
Director
BROWN, David Alexander
Resigned: 30 June 1993
68 years old
Director
COOK, Jonathon
Resigned: 30 November 2007
Appointed Date: 06 August 2007
48 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 10 May 2007
66 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
64 years old
Director
MACKAY, David James
Resigned: 04 December 1998
Appointed Date: 30 June 1993
82 years old
Director
NOEL-PATON, Frederick Ranald, The Hon
Resigned: 07 November 1998
Appointed Date: 30 June 1993
87 years old
Director
REALFF, Anthony Douglas
Resigned: 30 June 1993
79 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 30 November 2007
57 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
TURNBULL, Tristan George
Resigned: 06 August 2007
Appointed Date: 10 May 2007
53 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old
Director
J M NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 11 November 1998
Director
J M SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 04 December 1998
Director
MA SECRETARIES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002
Director
MAG NOMINEES LIMITED
Resigned: 10 May 2007
Appointed Date: 31 December 2002

CARGO 2000 LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 114 more events
31 Oct 1990
Company name changed cheshaven LIMITED\certificate issued on 01/11/90
30 Oct 1990
Secretary resigned;new secretary appointed;new director appointed
30 Oct 1990
Director resigned;new director appointed
30 Oct 1990
Registered office changed on 30/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
04 Sep 1990
Incorporation

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