LONDON CARGO GROUP LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 02620058
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 27,100 ; Termination of appointment of Peter John Humphrey as a director on 31 March 2016. The most likely internet sites of LONDON CARGO GROUP LIMITED are www.londoncargogroup.co.uk, and www.london-cargo-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. London Cargo Group Limited is a Private Limited Company. The company registration number is 02620058. London Cargo Group Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of London Cargo Group Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . TURNBULL, Tristan George is a Secretary of the company. MCCREATH, Matthew Brook is a Director of the company. TROLLOPE, David Alastair is a Director of the company. Secretary BAKER, Ian Kenneth Hood has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary OLDHAM, Margarette has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Director ANKERS, Terence Michael has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director BRINSDEN, Peter Graham has been resigned. Director CLARKE, John Ernest has been resigned. Director COOK, Jonathon has been resigned. Director COUPER, Alastair has been resigned. Director CROSS, James Mark has been resigned. Director DAVIS, Paul Anthony has been resigned. Director HARDY, Anthony Donald Leslie has been resigned. Director HEPBURN, Richard Alexander has been resigned. Director HUMPHREY, Peter John has been resigned. Director O'BRIEN, John has been resigned. Director OLDHAM, Margarette has been resigned. Director OLDHAM, Terence has been resigned. Director REDMOND, John Joseph has been resigned. Director ROCHE, Patrick has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SMALL, Jeremy Peter has been resigned. Director SMITH, Graham has been resigned. Director SMITH, Peter Simon has been resigned. Director SMYTH, Craig Allan Gibson has been resigned. Director STEVENSON, Alison Leonie has been resigned. Director TURNBULL, Tristan George has been resigned. Director VERTANNES, Desmond Stephen has been resigned. Director WALKER, Mervyn has been resigned. Director WILSON, Giles Robert Bryant has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
MCCREATH, Matthew Brook
Appointed Date: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
BAKER, Ian Kenneth Hood
Resigned: 03 July 1995
Appointed Date: 02 November 1994
Secretary
GEDDES, John Francis Alexander
Resigned: 01 October 2006
Appointed Date: 24 January 2005
Secretary
HARNDEN, Philip
Resigned: 24 January 2005
Appointed Date: 31 March 2000
Secretary
HUNT, Carol Anne
Resigned: 02 June 1999
Appointed Date: 12 February 1998
Secretary
OLDHAM, Margarette
Resigned: 02 November 1994
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 July 1995
Secretary
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 02 June 1999
Director
ANKERS, Terence Michael
Resigned: 05 September 1995
93 years old
Director
BAKER, Ian Kenneth Hood
Resigned: 02 June 1999
Appointed Date: 12 February 1999
74 years old
Director
BRINSDEN, Peter Graham
Resigned: 02 June 1999
Appointed Date: 02 November 1994
76 years old
Director
CLARKE, John Ernest
Resigned: 20 May 1997
93 years old
Director
COOK, Jonathon
Resigned: 30 November 2007
Appointed Date: 06 August 2007
48 years old
Director
COUPER, Alastair
Resigned: 20 June 2003
Appointed Date: 31 December 2002
63 years old
Director
CROSS, James Mark
Resigned: 30 October 2010
Appointed Date: 30 November 2007
66 years old
Director
DAVIS, Paul Anthony
Resigned: 29 August 1997
Appointed Date: 02 November 1994
78 years old
Director
HARDY, Anthony Donald Leslie
Resigned: 02 November 1994
79 years old
Director
HEPBURN, Richard Alexander
Resigned: 01 August 2003
Appointed Date: 31 December 2002
63 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
65 years old
Director
O'BRIEN, John
Resigned: 17 October 2003
Appointed Date: 31 December 2002
67 years old
Director
OLDHAM, Margarette
Resigned: 02 November 1994
82 years old
Director
OLDHAM, Terence
Resigned: 02 November 1994
88 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 20 June 2003
58 years old
Director
ROCHE, Patrick
Resigned: 02 June 1999
74 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 03 November 1997
61 years old
Director
SMITH, Graham
Resigned: 31 October 1997
Appointed Date: 02 November 1994
73 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 02 June 1999
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 02 June 1999
58 years old
Director
STEVENSON, Alison Leonie
Resigned: 12 September 2014
Appointed Date: 16 August 2011
48 years old
Director
TURNBULL, Tristan George
Resigned: 06 August 2007
Appointed Date: 10 May 2007
54 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 31 December 2002
74 years old
Director
WALKER, Mervyn
Resigned: 10 May 2007
Appointed Date: 01 August 2003
65 years old
Director
WILSON, Giles Robert Bryant
Resigned: 16 August 2011
Appointed Date: 15 April 2011
52 years old

LONDON CARGO GROUP LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 27,100
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 144 more events
20 Nov 1991
Registered office changed on 20/11/91 from: c/o ashdens 106/114 borough high street london SE1 1LB
20 Nov 1991
Ad 14/06/91--------- £ si 8998@1=8998 £ ic 2/9000
20 Nov 1991
Accounting reference date notified as 31/03
24 Jun 1991
Secretary resigned
13 Jun 1991
Incorporation

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