MAPCARGO LOGISTICS LLP
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number OC316138
Status Active
Incorporation Date 14 November 2005
Company Type Limited Liability Partnership
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Member's details changed for Christopher Horrocks on 17 November 2016; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of MAPCARGO LOGISTICS LLP are www.mapcargologistics.co.uk, and www.mapcargo-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Mapcargo Logistics Llp is a Limited Liability Partnership. The company registration number is OC316138. Mapcargo Logistics Llp has been working since 14 November 2005. The present status of the company is Active. The registered address of Mapcargo Logistics Llp is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . HILL, Daryl Andrew is a LLP Designated Member of the company. JUPP, Howard Michael Charles is a LLP Designated Member of the company. ELMEX SALES CORPORATION LIMITED is a LLP Designated Member of the company. BOLTON, Wanda is a LLP Member of the company. BRIDGEN, Simon is a LLP Member of the company. HARKINS, Rachel is a LLP Member of the company. HORROCKS, Christopher is a LLP Member of the company. JOSHUA, Christopher Leslie is a LLP Member of the company. SMITH, Glyn Leslie is a LLP Member of the company. LLP Designated Member CHRISTY, Morisha Kim has been resigned. LLP Designated Member DORE, David Michael has been resigned. LLP Designated Member MAPCARGO INTERNATIONAL LIMITED has been resigned. LLP Designated Member MOORE, Gemma has been resigned.


Current Directors

LLP Designated Member
HILL, Daryl Andrew
Appointed Date: 14 November 2005
61 years old

LLP Designated Member
JUPP, Howard Michael Charles
Appointed Date: 14 November 2005
60 years old

LLP Designated Member
ELMEX SALES CORPORATION LIMITED
Appointed Date: 29 June 2012

LLP Member
BOLTON, Wanda
Appointed Date: 01 January 2013
63 years old

LLP Member
BRIDGEN, Simon
Appointed Date: 01 July 2012
49 years old

LLP Member
HARKINS, Rachel
Appointed Date: 01 July 2012
55 years old

LLP Member
HORROCKS, Christopher
Appointed Date: 01 July 2012
54 years old

LLP Member
JOSHUA, Christopher Leslie
Appointed Date: 01 January 2007
68 years old

LLP Member
SMITH, Glyn Leslie
Appointed Date: 01 January 2007
53 years old

Resigned Directors

LLP Designated Member
CHRISTY, Morisha Kim
Resigned: 14 November 2005
Appointed Date: 14 November 2005
58 years old

LLP Designated Member
DORE, David Michael
Resigned: 01 October 2008
Appointed Date: 14 November 2005
61 years old

LLP Designated Member
MAPCARGO INTERNATIONAL LIMITED
Resigned: 29 June 2012
Appointed Date: 14 November 2005

LLP Designated Member
MOORE, Gemma
Resigned: 14 November 2005
Appointed Date: 14 November 2005
49 years old

Persons With Significant Control

Mr Daryl Hill
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove members

Mr Howard Michael Charles Jupp
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove members

Elmex Sales Corporation Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

MAPCARGO LOGISTICS LLP Events

05 Dec 2016
Confirmation statement made on 14 November 2016 with updates
02 Dec 2016
Member's details changed for Christopher Horrocks on 17 November 2016
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 14 November 2015
26 Nov 2015
Member's details changed for Elmex Sales Corporation Limited on 14 November 2015
...
... and 39 more events
13 Mar 2006
New member appointed
13 Mar 2006
New member appointed
13 Mar 2006
New member appointed
13 Mar 2006
New member appointed
14 Nov 2005
Incorporation