SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED
HOUNSLOW PEACO NO.65 LIMITED

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Company number 03394622
Status Active
Incorporation Date 27 June 1997
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016. The most likely internet sites of SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED are www.southamptonairportcargoservices.co.uk, and www.southampton-airport-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Southampton Airport Cargo Services Limited is a Private Limited Company. The company registration number is 03394622. Southampton Airport Cargo Services Limited has been working since 27 June 1997. The present status of the company is Active. The registered address of Southampton Airport Cargo Services 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 ANDERSON, Charles Adair has been resigned. Secretary GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Nominee Secretary PEACHEY & CO has been resigned. Director COOK, Jonathon has been resigned. Director COUPER, Alastair has been resigned. Director CROSS, James Mark has been resigned. Director HUMPHREY, Peter John has been resigned. Director MACKAY, David James has been resigned. Director NOEL PATON, Fredrick Ranald, The Honourable has been resigned. Director REDMOND, John Joseph has been resigned. Director SAGOO, Randeep Singh 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. Nominee Director ARUNLEX LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TURNBULL, Tristan George
Appointed Date: 01 October 2006
Director
MCCREATH, Matthew Brook
Appointed Date: 30 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

Secretary
ANDERSON, Charles Adair
Resigned: 31 March 2000
Appointed Date: 28 July 1997
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
Nominee Secretary
PEACHEY & CO
Resigned: 28 July 1997
Appointed Date: 27 June 1997
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
HUMPHREY, Peter John
Resigned: 30 March 2016
Appointed Date: 30 November 2007
64 years old
Director
MACKAY, David James
Resigned: 15 October 1997
Appointed Date: 28 July 1997
82 years old
Director
NOEL PATON, Fredrick Ranald, The Honourable
Resigned: 15 October 1997
Appointed Date: 28 July 1997
87 years old
Director
REDMOND, John Joseph
Resigned: 14 July 2008
Appointed Date: 20 June 2003
57 years old
Director
SAGOO, Randeep Singh
Resigned: 15 April 2011
Appointed Date: 13 December 2010
54 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 15 October 1997
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 15 October 1997
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
53 years old
Director
VERTANNES, Desmond Stephen
Resigned: 01 August 2003
Appointed Date: 19 April 1999
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
Nominee Director
ARUNLEX LIMITED
Resigned: 28 July 1997
Appointed Date: 27 June 1997

SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
06 Apr 2016
Appointment of Mr Matthew Brook Mccreath as a director on 30 March 2016
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 30 March 2016
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
14 Aug 1997
New director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: 95 aldwych london WC2B 4JF
28 Jul 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Jul 1997
Company name changed peaco no.65 LIMITED\certificate issued on 17/07/97
27 Jun 1997
Incorporation

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