IAG CARGO LIMITED
HOUNSLOW IAG (GROUP) UK LIMITED

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Company number 08075326
Status Active
Incorporation Date 18 May 2012
Company Type Private Limited Company
Address CARRUS CARGO CENTRE PO BOX 99 SEALAND ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2JS
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Lewis Ian Girdwood as a director on 6 March 2017; Termination of appointment of Sarah Katherine Nichol as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of IAG CARGO LIMITED are www.iagcargo.co.uk, and www.iag-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Iag Cargo Limited is a Private Limited Company. The company registration number is 08075326. Iag Cargo Limited has been working since 18 May 2012. The present status of the company is Active. The registered address of Iag Cargo Limited is Carrus Cargo Centre Po Box 99 Sealand Road London Heathrow Airport Hounslow Middlesex Tw6 2js. . ADAMS, Courtney Kate is a Secretary of the company. BARRIONUEVO URGEL, Jose Antonio is a Director of the company. BOYLE, Robert is a Director of the company. CRAWLEY, Andrew George is a Director of the company. GIRDWOOD, Lewis Ian is a Director of the company. GUNNING, Stephen William Lawrence is a Director of the company. SHEPHERD, William David is a Director of the company. WINSTANLEY, Jude is a Director of the company. Secretary ADAMS, Courtney Kate has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary STRAVER, Luke Alexander Michael has been resigned. Director BATANERO, Jose Maria Pio Fariza Pariza has been resigned. Director CHERNOFF, Neil Alan has been resigned. Director DE TORRES ZABALA, Ignacio Maria has been resigned. Director DIEZ BARTUREN, Juan Ignacio has been resigned. Director EMBLETON, Lynne Louise has been resigned. Director IZZARD, Rachel Claire has been resigned. Director LOPEZ AGUILAR, Manuel Antonio has been resigned. Director LOPEZ COLMENAREJO, Manuel has been resigned. Director NICHOL, Sarah Katherine has been resigned. Director SANCHEZ-PRIETO ALCAZAR, Javier has been resigned. Director SANSAVINI, Marco has been resigned. Director SWIFT, Nicholas has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
ADAMS, Courtney Kate
Appointed Date: 01 January 2016
Director
BARRIONUEVO URGEL, Jose Antonio
Appointed Date: 01 April 2016
53 years old
Director
BOYLE, Robert
Appointed Date: 18 May 2012
61 years old
Director
CRAWLEY, Andrew George
Appointed Date: 01 January 2016
58 years old
Director
GIRDWOOD, Lewis Ian
Appointed Date: 06 March 2017
58 years old
Director
GUNNING, Stephen William Lawrence
Appointed Date: 18 May 2012
58 years old
Director
SHEPHERD, William David
Appointed Date: 01 January 2016
54 years old
Director
WINSTANLEY, Jude
Appointed Date: 01 January 2016
55 years old

Resigned Directors

Secretary
ADAMS, Courtney Kate
Resigned: 10 October 2014
Appointed Date: 23 May 2013
Secretary
DOSANJH, Kulbinder Kaur
Resigned: 23 May 2013
Appointed Date: 18 May 2012
Secretary
STRAVER, Luke Alexander Michael
Resigned: 01 January 2016
Appointed Date: 10 October 2014
Director
BATANERO, Jose Maria Pio Fariza Pariza
Resigned: 23 May 2013
Appointed Date: 18 May 2012
70 years old
Director
CHERNOFF, Neil Alan
Resigned: 01 January 2016
Appointed Date: 25 September 2014
51 years old
Director
DE TORRES ZABALA, Ignacio Maria
Resigned: 01 January 2016
Appointed Date: 18 May 2012
68 years old
Director
DIEZ BARTUREN, Juan Ignacio
Resigned: 23 May 2013
Appointed Date: 18 May 2012
73 years old
Director
EMBLETON, Lynne Louise
Resigned: 01 January 2016
Appointed Date: 18 May 2012
56 years old
Director
IZZARD, Rachel Claire
Resigned: 01 January 2016
Appointed Date: 18 May 2012
51 years old
Director
LOPEZ AGUILAR, Manuel Antonio
Resigned: 01 February 2013
Appointed Date: 18 May 2012
69 years old
Director
LOPEZ COLMENAREJO, Manuel
Resigned: 24 July 2014
Appointed Date: 27 November 2013
74 years old
Director
NICHOL, Sarah Katherine
Resigned: 30 November 2016
Appointed Date: 01 January 2016
53 years old
Director
SANCHEZ-PRIETO ALCAZAR, Javier
Resigned: 01 April 2016
Appointed Date: 23 May 2013
55 years old
Director
SANSAVINI, Marco
Resigned: 27 November 2013
Appointed Date: 01 February 2013
58 years old
Director
SWIFT, Nicholas
Resigned: 01 January 2016
Appointed Date: 18 May 2012
61 years old

IAG CARGO LIMITED Events

16 Mar 2017
Appointment of Lewis Ian Girdwood as a director on 6 March 2017
12 Dec 2016
Termination of appointment of Sarah Katherine Nichol as a director on 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016
Director's details changed for Mr Andrew George Crawley on 1 January 2016
...
... and 36 more events
23 Jul 2012
Company name changed iag (group) uk LIMITED\certificate issued on 23/07/12
  • RES15 ‐ Change company name resolution on 2012-07-23
23 Jul 2012
Change of name notice
18 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
19 Jun 2012
Appointment of Ignacio Maria De Torres Zabala as a director
18 May 2012
Incorporation

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