DUNCAN CARMEL LIMITED
UXBRIDGE LWA TRADING LIMITED ADVANTAGE WORLDWIDE LIMITED

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 05197585
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-04-15 . The most likely internet sites of DUNCAN CARMEL LIMITED are www.duncancarmel.co.uk, and www.duncan-carmel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Duncan Carmel Limited is a Private Limited Company. The company registration number is 05197585. Duncan Carmel Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Duncan Carmel Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . HAMID, Fozia is a Secretary of the company. HAMID, Fozia is a Director of the company. STEVENS, David Edward is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BEAL, Gary has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
HAMID, Fozia
Appointed Date: 31 August 2004
Director
HAMID, Fozia
Appointed Date: 31 August 2004
69 years old
Director
STEVENS, David Edward
Appointed Date: 31 August 2004
60 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 31 August 2004
Appointed Date: 04 August 2004
Director
BEAL, Gary
Resigned: 31 July 2005
Appointed Date: 31 August 2004
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 31 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr David Edward Stevens
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

DUNCAN CARMEL LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
15 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-15
15 Apr 2016
Change of name notice
12 Mar 2016
Company name changed advantage worldwide LIMITED\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-05
...
... and 36 more events
08 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
08 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004
Incorporation

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