SPECTRUM CARGO SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GE

Company number 03248503
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address UNIT 7 X2 CENTRE, EASTERN PERIMETER ROAD LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2GE
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 . The most likely internet sites of SPECTRUM CARGO SERVICES LIMITED are www.spectrumcargoservices.co.uk, and www.spectrum-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Spectrum Cargo Services Limited is a Private Limited Company. The company registration number is 03248503. Spectrum Cargo Services Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Spectrum Cargo Services Limited is Unit 7 X2 Centre Eastern Perimeter Road London Heathrow Airport Hounslow Middlesex Tw6 2ge. . JOHNSON, Jane Patricia is a Secretary of the company. JOHNSON, Christopher Geoffrey is a Director of the company. OUD, Bradley Wayne is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary EASTMOND, Nuala Therese has been resigned. Secretary JOHNSON, Ann Maureen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director EASTMOND, Stephen Reginald has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
JOHNSON, Jane Patricia
Appointed Date: 01 September 2015
Director
JOHNSON, Christopher Geoffrey
Appointed Date: 23 September 1996
67 years old
Director
OUD, Bradley Wayne
Appointed Date: 01 January 2000
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 September 1996
Appointed Date: 11 September 1996
Secretary
EASTMOND, Nuala Therese
Resigned: 23 September 1996
Appointed Date: 23 September 1996
Secretary
JOHNSON, Ann Maureen
Resigned: 05 May 2015
Appointed Date: 23 September 1996
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 September 1996
Appointed Date: 11 September 1996
Director
EASTMOND, Stephen Reginald
Resigned: 23 September 1996
Appointed Date: 23 September 1996
76 years old

Persons With Significant Control

Mr Christopher Geoffrey Johnson
Notified on: 1 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM CARGO SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
15 Sep 2015
Appointment of Mrs Jane Patricia Johnson as a secretary on 1 September 2015
15 Sep 2015
Termination of appointment of Ann Maureen Johnson as a secretary on 5 May 2015
...
... and 66 more events
26 Sep 1996
Registered office changed on 26/09/96 from: 47/49 green lane northwood middlesex HA6 3AE
26 Sep 1996
New secretary appointed
26 Sep 1996
New director appointed
26 Sep 1996
Director resigned
11 Sep 1996
Incorporation

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