FOREX CARGO UK CO. LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB3 3JA

Company number 03826828
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address 23 FAIRDALE GARDENS, HAYES, MIDDLESEX, UB3 3JA
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Faustino Gonzales Salumbides on 1 March 2017; Termination of appointment of Nicetas Salumbides as a director on 5 October 2016; Appointment of Ms Nicetas Flores Salumbides as a secretary on 5 October 2016. The most likely internet sites of FOREX CARGO UK CO. LTD are www.forexcargoukco.co.uk, and www.forex-cargo-uk-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Forex Cargo Uk Co Ltd is a Private Limited Company. The company registration number is 03826828. Forex Cargo Uk Co Ltd has been working since 17 August 1999. The present status of the company is Active. The registered address of Forex Cargo Uk Co Ltd is 23 Fairdale Gardens Hayes Middlesex Ub3 3ja. . SALUMBIDES, Nicetas Flores is a Secretary of the company. BAGUISA, Nenita Dayno is a Director of the company. DAYRIT, Alvin Sauz is a Director of the company. FRANCISCO, Norman Sauco is a Director of the company. SALUMBIDES, Faustino Gonzales is a Director of the company. Secretary EDER, Donna Bigas has been resigned. Secretary SALUMBIDES, Nicetas Flores has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARINO, Benjamin Manawis has been resigned. Director FRANCISCO, Eloisa Mercedes Vicente has been resigned. Director FRANCISCO, Norman has been resigned. Director SALUMBIDES, Faustino Gonzales has been resigned. Director SALUMBIDES, Nicetas has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors

Secretary
SALUMBIDES, Nicetas Flores
Appointed Date: 05 October 2016
Director
BAGUISA, Nenita Dayno
Appointed Date: 06 February 2012
63 years old
Director
DAYRIT, Alvin Sauz
Appointed Date: 17 August 1999
56 years old
Director
FRANCISCO, Norman Sauco
Appointed Date: 30 September 2016
60 years old
Director
SALUMBIDES, Faustino Gonzales
Appointed Date: 30 September 2016
79 years old

Resigned Directors

Secretary
EDER, Donna Bigas
Resigned: 01 October 2016
Appointed Date: 28 May 2013
Secretary
SALUMBIDES, Nicetas Flores
Resigned: 06 February 2012
Appointed Date: 17 August 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999
Director
CARINO, Benjamin Manawis
Resigned: 01 February 2012
Appointed Date: 17 August 1999
83 years old
Director
FRANCISCO, Eloisa Mercedes Vicente
Resigned: 08 February 2016
Appointed Date: 01 January 2015
54 years old
Director
FRANCISCO, Norman
Resigned: 31 December 2014
Appointed Date: 17 August 1999
58 years old
Director
SALUMBIDES, Faustino Gonzales
Resigned: 31 May 2013
Appointed Date: 17 August 1999
79 years old
Director
SALUMBIDES, Nicetas
Resigned: 05 October 2016
Appointed Date: 06 February 2012
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mr Norman Sauco Francisco
Notified on: 30 August 2016
9 years old
Nature of control: Has significant influence or control
Mr Faustino Gonzales Salumbides
Notified on: 30 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FOREX CARGO UK CO. LTD Events

09 Mar 2017
Director's details changed for Mr Faustino Gonzales Salumbides on 1 March 2017
19 Oct 2016
Termination of appointment of Nicetas Salumbides as a director on 5 October 2016
19 Oct 2016
Appointment of Ms Nicetas Flores Salumbides as a secretary on 5 October 2016
11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
10 Oct 2016
Appointment of Mr Norman Sauco Francisco as a director on 30 September 2016
...
... and 57 more events
20 Sep 1999
New secretary appointed
20 Sep 1999
New director appointed
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
17 Aug 1999
Incorporation

Similar Companies

FOREX CAPITAL MARKETS LIMITED FOREX CAPITAL SERVICES PTE LTD FOREX CONSULTANCY LTD FOREX CONSULTING LTD FOREX CORP LIMITED FOREX CREATORS LTD FOREX DIAMOND INV LIMITED