KEY CARGO INTERNATIONAL LIMITED
MANCHESTER DIAMONDDUST LIMITED

Hellopages » Greater Manchester » Manchester » M23 9YJ

Company number 04054758
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address SUITE 2A MILLBROOK BUSINESS CENTRE, FLOATS ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER, ENGLAND, M23 9YJ
Home Country United Kingdom
Nature of Business 52241 - Cargo handling for water transport activities, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of KEY CARGO INTERNATIONAL LIMITED are www.keycargointernational.co.uk, and www.key-cargo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Key Cargo International Limited is a Private Limited Company. The company registration number is 04054758. Key Cargo International Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of Key Cargo International Limited is Suite 2a Millbrook Business Centre Floats Road Roundthorn Industrial Estate Manchester England M23 9yj. . ELLIOTT, John Andrew is a Secretary of the company. CARRINGTON, Roger Mark Wylde is a Director of the company. GARROD, Leigh David is a Director of the company. PLANT, Steven is a Director of the company. POWELL, Gina is a Director of the company. STEEL, Julian Anthony is a Director of the company. Secretary HARDY, David Mark has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HARDY, David Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for water transport activities".


Current Directors

Secretary
ELLIOTT, John Andrew
Appointed Date: 11 February 2004
Director
CARRINGTON, Roger Mark Wylde
Appointed Date: 19 January 2006
84 years old
Director
GARROD, Leigh David
Appointed Date: 19 September 2000
54 years old
Director
PLANT, Steven
Appointed Date: 19 September 2000
76 years old
Director
POWELL, Gina
Appointed Date: 01 June 2007
68 years old
Director
STEEL, Julian Anthony
Appointed Date: 19 September 2000
57 years old

Resigned Directors

Secretary
HARDY, David Mark
Resigned: 11 February 2004
Appointed Date: 19 September 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 September 2000
Appointed Date: 17 August 2000
Director
HARDY, David Mark
Resigned: 11 February 2004
Appointed Date: 19 September 2000
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 September 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Castel International Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KEY CARGO INTERNATIONAL LIMITED Events

30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Aug 2015
Total exemption small company accounts made up to 31 October 2014
21 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 8
18 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 8
...
... and 48 more events
02 Oct 2000
New director appointed
02 Oct 2000
New director appointed
02 Oct 2000
New secretary appointed;new director appointed
22 Sep 2000
Company name changed diamonddust LIMITED\certificate issued on 25/09/00
17 Aug 2000
Incorporation

KEY CARGO INTERNATIONAL LIMITED Charges

8 March 2007
Debenture
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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