TEAM AIR EXPRESS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 02549900
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Susan Martin on 18 October 2016; Director's details changed for Serena Gigg on 18 October 2016. The most likely internet sites of TEAM AIR EXPRESS LIMITED are www.teamairexpress.co.uk, and www.team-air-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Team Air Express Limited is a Private Limited Company. The company registration number is 02549900. Team Air Express Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Team Air Express Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex Ub8 2fx. . GIGG, Martin Arthur is a Secretary of the company. GIGG, Martin Arthur is a Director of the company. GIGG, Serena is a Director of the company. MARTIN, Nigel George is a Director of the company. MARTIN, Susan is a Director of the company. The company operates in "Freight air transport".


Current Directors

Secretary
GIGG, Martin Arthur
Director
GIGG, Martin Arthur

62 years old
Director
GIGG, Serena
Appointed Date: 01 January 2005
60 years old
Director
MARTIN, Nigel George

64 years old
Director
MARTIN, Susan
Appointed Date: 01 January 2005
64 years old

Persons With Significant Control

Mr Nigel George Martin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Martin Arthur Gigg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEAM AIR EXPRESS LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
01 Nov 2016
Director's details changed for Susan Martin on 18 October 2016
01 Nov 2016
Director's details changed for Serena Gigg on 18 October 2016
13 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 68 more events
15 Mar 1991
Director resigned;new director appointed
16 Feb 1991
Ad 14/01/91--------- £ si 400@1=400 £ ic 2/402
30 Jan 1991
Accounting reference date notified as 31/12
23 Oct 1990
Secretary resigned;new secretary appointed
18 Oct 1990
Incorporation

TEAM AIR EXPRESS LIMITED Charges

11 October 1995
Memorandum of cash deposit
Delivered: 13 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £30,000 credited to account number/designation…
12 June 1992
Debenture
Delivered: 19 June 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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