IMPERIAL CARGO AIRLINES (UK) LIMITED
HOUNSLOW RACE CARGO AIRLINES LIMITED

Hellopages » Greater London » Hillingdon » TW6 3YH

Company number 04080778
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address BUILDING 875 SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 3YH
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of IMPERIAL CARGO AIRLINES (UK) LIMITED are www.imperialcargoairlinesuk.co.uk, and www.imperial-cargo-airlines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Imperial Cargo Airlines Uk Limited is a Private Limited Company. The company registration number is 04080778. Imperial Cargo Airlines Uk Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Imperial Cargo Airlines Uk Limited is Building 875 Scylla Road London Heathrow Airport Hounslow Tw6 3yh. . VAN ACKER, Nathalie is a Director of the company. Secretary SPEYCROFT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary TESTGRANGE LTD has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Director
VAN ACKER, Nathalie
Appointed Date: 29 September 2000
55 years old

Resigned Directors

Secretary
SPEYCROFT LIMITED
Resigned: 01 November 2005
Appointed Date: 29 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Secretary
TESTGRANGE LTD
Resigned: 30 April 2012
Appointed Date: 01 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mrs. Van Acker Nathalie
Notified on: 27 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

IMPERIAL CARGO AIRLINES (UK) LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Satisfaction of charge 1 in full
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
17 Oct 2000
Director resigned
17 Oct 2000
Secretary resigned
17 Oct 2000
New secretary appointed
17 Oct 2000
New director appointed
29 Sep 2000
Incorporation

IMPERIAL CARGO AIRLINES (UK) LIMITED Charges

31 October 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 3 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…