Company number 02915425
Status Active
Incorporation Date 5 April 1994
Company Type Private Limited Company
Address 1 LANGLEY COURT, PYLE STREET, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 1LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016. The most likely internet sites of CARGO AIRCRAFT LIMITED are www.cargoaircraft.co.uk, and www.cargo-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Ryde St Johns Road Rail Station is 6.1 miles; to Ryde Pier Head Rail Station is 6.3 miles; to Sandown Rail Station is 6.4 miles; to Lake (Isle of Wight) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Aircraft Limited is a Private Limited Company.
The company registration number is 02915425. Cargo Aircraft Limited has been working since 05 April 1994.
The present status of the company is Active. The registered address of Cargo Aircraft Limited is 1 Langley Court Pyle Street Newport Isle of Wight England Po30 1la. . DRUDGE, Janet Rosemary is a Secretary of the company. BENJAMIN, Michael Joseph is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 1994
Appointed Date: 05 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 1994
Appointed Date: 05 April 1994
Persons With Significant Control
Mrs Janet Rosemary Drudge
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Joseph Benjamin
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARGO AIRCRAFT LIMITED Events
17 May 2017
Confirmation statement made on 5 April 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Registered office address changed from Landguard Manor Landguard Manor Road Shanklin Isle of Wight PO37 7JB to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 23 December 2016
11 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 56 more events
26 Jul 1994
Memorandum and Articles of Association
22 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jul 1994
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
22 Jul 1994
Registered office changed on 22/07/94 from: classic house 174-180 old street london EC1V 9BP