THE LONDON CARGO CENTRE LIMITED
HOUNSLOW LONDON CARGO CENTRES LIMITED PEACO NO. 62 LIMITED

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 03264079
Status Active
Incorporation Date 16 October 1996
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 thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE LONDON CARGO CENTRE LIMITED are www.thelondoncargocentre.co.uk, and www.the-london-cargo-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The London Cargo Centre Limited is a Private Limited Company. The company registration number is 03264079. The London Cargo Centre Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of The London Cargo Centre 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 GEDDES, John Francis Alexander has been resigned. Secretary HARNDEN, Philip has been resigned. Secretary SMYTH, Craig Allan Gibson has been resigned. Secretary ARUNLEX LIMITED has been resigned. Director ANDERSON, Charles Adair has been resigned. Director BINGLEY, Robert Alexander has been resigned. Director BLUTH, Peter Ernst Julius has been resigned. Director COOK, Jonathon has been resigned. Director COUPER, Alastair has been resigned. Director CROSS, James Mark has been resigned. Director GARDNER, Allan Paul has been resigned. Director HUMPHREY, Peter John has been resigned. Director MULHOLLAND, Eric has been resigned. Director REDMOND, John Joseph has been resigned. Director SAGOO, Randeep Singh has been resigned. Director SCHUESSLER, Werner August 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. 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: 31 March 2016
47 years old
Director
TROLLOPE, David Alastair
Appointed Date: 12 September 2014
65 years old

Resigned Directors

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
SMYTH, Craig Allan Gibson
Resigned: 31 March 2000
Appointed Date: 08 July 1998
Secretary
ARUNLEX LIMITED
Resigned: 08 July 1998
Appointed Date: 16 October 1996
Director
ANDERSON, Charles Adair
Resigned: 29 September 2003
Appointed Date: 25 September 2003
79 years old
Director
BINGLEY, Robert Alexander
Resigned: 31 March 2002
Appointed Date: 08 July 1998
84 years old
Director
BLUTH, Peter Ernst Julius
Resigned: 19 February 2002
Appointed Date: 08 July 1998
78 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
GARDNER, Allan Paul
Resigned: 14 August 2000
Appointed Date: 08 July 1998
73 years old
Director
HUMPHREY, Peter John
Resigned: 31 March 2016
Appointed Date: 30 November 2007
64 years old
Director
MULHOLLAND, Eric
Resigned: 29 September 2003
Appointed Date: 25 September 2003
73 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
SCHUESSLER, Werner August
Resigned: 19 February 2002
Appointed Date: 08 July 1998
74 years old
Director
SMITH, Peter Simon
Resigned: 31 December 2002
Appointed Date: 27 February 1998
81 years old
Director
SMYTH, Craig Allan Gibson
Resigned: 31 December 2002
Appointed Date: 27 February 1998
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: 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
Director
ARUNLEX LIMITED
Resigned: 27 February 1998
Appointed Date: 16 October 1996

Persons With Significant Control

Menzies World Cargo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON CARGO CENTRE LIMITED Events

05 Oct 2016
Compulsory strike-off action has been discontinued
04 Oct 2016
First Gazette notice for compulsory strike-off
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Apr 2016
Termination of appointment of Peter John Humphrey as a director on 31 March 2016
...
... and 123 more events
02 Mar 1998
Registered office changed on 02/03/98 from: 95 aldwych london WC2B 4JF
16 Dec 1997
Return made up to 16/10/97; full list of members
09 Dec 1997
Company name changed london cargo centres LIMITED\certificate issued on 10/12/97
30 May 1997
Company name changed peaco no. 62 LIMITED\certificate issued on 02/06/97
16 Oct 1996
Incorporation

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