UK AIRPORT TRANSFERS LTD
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2QE

Company number 07398432
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address UNIT G22 BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2QE
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of UK AIRPORT TRANSFERS LTD are www.ukairporttransfers.co.uk, and www.uk-airport-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Uk Airport Transfers Ltd is a Private Limited Company. The company registration number is 07398432. Uk Airport Transfers Ltd has been working since 06 October 2010. The present status of the company is Active. The registered address of Uk Airport Transfers Ltd is Unit G22 Brook House 54a Cowley Mill Road Uxbridge Middlesex Ub8 2qe. . CICIOC, Ioan Lucian is a Director of the company. DAL CORSO, Mario is a Director of the company. GOMEZ PEZUELA, Carlos Saul is a Director of the company. Secretary CICIOC, Ioan Lucian has been resigned. Director CICIOC, Ioan Lucian has been resigned. Director CICIOC, Maria has been resigned. Director FRANDES, Paul Dorin has been resigned. Director MAZILU, Aurel Constantin has been resigned. Director MESTERU, Florin has been resigned. Director NICULAU, Florin-Ovidiu has been resigned. The company operates in "Taxi operation".


Current Directors

Director
CICIOC, Ioan Lucian
Appointed Date: 20 November 2015
39 years old
Director
DAL CORSO, Mario
Appointed Date: 20 November 2015
70 years old
Director
GOMEZ PEZUELA, Carlos Saul
Appointed Date: 20 November 2015
65 years old

Resigned Directors

Secretary
CICIOC, Ioan Lucian
Resigned: 25 March 2015
Appointed Date: 06 October 2010
Director
CICIOC, Ioan Lucian
Resigned: 25 March 2015
Appointed Date: 06 October 2010
39 years old
Director
CICIOC, Maria
Resigned: 20 November 2015
Appointed Date: 07 July 2015
63 years old
Director
FRANDES, Paul Dorin
Resigned: 07 July 2015
Appointed Date: 23 January 2015
44 years old
Director
MAZILU, Aurel Constantin
Resigned: 15 April 2014
Appointed Date: 04 April 2014
40 years old
Director
MESTERU, Florin
Resigned: 30 November 2012
Appointed Date: 06 October 2010
51 years old
Director
NICULAU, Florin-Ovidiu
Resigned: 21 August 2013
Appointed Date: 25 February 2013
38 years old

Persons With Significant Control

Mr Ioan Lucian Cicioc
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK AIRPORT TRANSFERS LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
20 Nov 2015
Appointment of Mr Mario Dal Corso as a director on 20 November 2015
20 Nov 2015
Appointment of Mr Carlos Saul Gomez Pezuela as a director on 20 November 2015
...
... and 25 more events
03 Jul 2012
Accounts for a dormant company made up to 6 October 2011
03 Jul 2012
Previous accounting period shortened from 31 October 2011 to 6 October 2011
04 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
04 Nov 2011
Registered office address changed from 7 Hornbill Close Uxbridge UB8 2HX United Kingdom on 4 November 2011
06 Oct 2010
Incorporation

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