CHAMP CARGOSYSTEMS (UK) LIMITED
HAYES SITA CARGO (UK) LIMITED

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Company number 05262898
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address THE OLD VINYL FACTORY, 252-254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Lee Booth as a director on 1 October 2016; Appointment of Mr Tony Love as a director on 1 October 2016; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of CHAMP CARGOSYSTEMS (UK) LIMITED are www.champcargosystemsuk.co.uk, and www.champ-cargosystems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Champ Cargosystems Uk Limited is a Private Limited Company. The company registration number is 05262898. Champ Cargosystems Uk Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Champ Cargosystems Uk Limited is The Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . BRODEUR, Alain is a Secretary of the company. BOOTH, Lee is a Director of the company. FLOREA, Gabriel is a Director of the company. LAMBERT, Arnaud is a Director of the company. LOVE, Tony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIBB, Dean Richard has been resigned. Director BOULTON, Susan has been resigned. Director FERNANDEZ, James Alexander has been resigned. Director JOHNSTON, John has been resigned. Director O'BRIEN, Eamonn Michael has been resigned. Director VIOLANTE, Francesco has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRODEUR, Alain
Appointed Date: 18 October 2004
Director
BOOTH, Lee
Appointed Date: 01 October 2016
63 years old
Director
FLOREA, Gabriel
Appointed Date: 21 September 2015
50 years old
Director
LAMBERT, Arnaud
Appointed Date: 01 February 2015
57 years old
Director
LOVE, Tony
Appointed Date: 01 October 2016
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Director
BIBB, Dean Richard
Resigned: 09 March 2005
Appointed Date: 18 October 2004
67 years old
Director
BOULTON, Susan
Resigned: 30 October 2015
Appointed Date: 22 March 2005
56 years old
Director
FERNANDEZ, James Alexander
Resigned: 12 February 2016
Appointed Date: 14 November 2008
55 years old
Director
JOHNSTON, John
Resigned: 01 February 2015
Appointed Date: 09 March 2005
67 years old
Director
O'BRIEN, Eamonn Michael
Resigned: 01 October 2016
Appointed Date: 18 October 2004
69 years old
Director
VIOLANTE, Francesco
Resigned: 14 November 2008
Appointed Date: 18 October 2004
74 years old

Persons With Significant Control

Champ Cargosystems Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAMP CARGOSYSTEMS (UK) LIMITED Events

21 Nov 2016
Appointment of Mr Lee Booth as a director on 1 October 2016
21 Nov 2016
Appointment of Mr Tony Love as a director on 1 October 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
21 Nov 2016
Termination of appointment of Eamonn Michael O'brien as a director on 1 October 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
28 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
20 Oct 2004
New director appointed
19 Oct 2004
Secretary resigned
18 Oct 2004
Incorporation

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