CARGOGULF (UK) LTD
MANCHESTER CARGOGULF UK LTD

Hellopages » Greater Manchester » Manchester » M90 5BF

Company number 06457903
Status Active
Incorporation Date 20 December 2007
Company Type Private Limited Company
Address BUILDING 301 WORLD FREIGHT TERMINAL, MANCHESTER AIRPORT, MANCHESTER, ENGLAND, M90 5BF
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 125,000 . The most likely internet sites of CARGOGULF (UK) LTD are www.cargogulfuk.co.uk, and www.cargogulf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Cargogulf Uk Ltd is a Private Limited Company. The company registration number is 06457903. Cargogulf Uk Ltd has been working since 20 December 2007. The present status of the company is Active. The registered address of Cargogulf Uk Ltd is Building 301 World Freight Terminal Manchester Airport Manchester England M90 5bf. . MATSON, Keith Allan is a Secretary of the company. EKSTRAND, Bengt Ake is a Director of the company. VERHEYEN, Ivo Rene Monique is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director EBBERSTEN, Erland has been resigned. Director HILL, Wiliam Stanley has been resigned. Director LEACH, Andrew Manley has been resigned. Director NIELSON, Hans-Henrick has been resigned. Director SAFVERSTROM, Lars Goran has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MATSON, Keith Allan
Appointed Date: 30 June 2008
Director
EKSTRAND, Bengt Ake
Appointed Date: 31 October 2012
65 years old
Director
VERHEYEN, Ivo Rene Monique
Appointed Date: 03 October 2011
63 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 20 December 2007
Director
EBBERSTEN, Erland
Resigned: 14 March 2011
Appointed Date: 29 February 2008
61 years old
Director
HILL, Wiliam Stanley
Resigned: 01 June 2010
Appointed Date: 29 February 2008
65 years old
Director
LEACH, Andrew Manley
Resigned: 31 October 2012
Appointed Date: 01 June 2010
62 years old
Director
NIELSON, Hans-Henrick
Resigned: 04 February 2014
Appointed Date: 29 February 2008
62 years old
Director
SAFVERSTROM, Lars Goran
Resigned: 17 February 2014
Appointed Date: 29 February 2008
73 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 29 February 2008
Appointed Date: 20 December 2007

Persons With Significant Control

Gulf Agency Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGOGULF (UK) LTD Events

17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 125,000
01 Mar 2016
Registered office address changed from 50 Covent Garden Stockport Cheshire SK1 3AX to Building 301 World Freight Terminal Manchester Airport Manchester M90 5BF on 1 March 2016
19 Apr 2015
Full accounts made up to 31 December 2014
...
... and 39 more events
08 Mar 2008
Gbp nc 250000/499000\29/02/08
08 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2008
Memorandum and Articles of Association
21 Dec 2007
Company name changed cargogulf uk LTD\certificate issued on 21/12/07
20 Dec 2007
Incorporation

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