CARGO SECURE HOLDINGS LIMITED
IPSWICH GAG156 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0LW
Company number 04426690
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address SUFFOLK HOUSE, 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, IPSWICH, SUFFOLK, ENGLAND, IP6 0LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Toby Hewitt as a director on 1 October 2016; Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 30 September 2016. The most likely internet sites of CARGO SECURE HOLDINGS LIMITED are www.cargosecureholdings.co.uk, and www.cargo-secure-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Cargo Secure Holdings Limited is a Private Limited Company. The company registration number is 04426690. Cargo Secure Holdings Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Cargo Secure Holdings Limited is Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Ipswich Suffolk England Ip6 0lw. . HEWITT, Stephen Robert is a Director of the company. HEWITT, Toby is a Director of the company. Secretary HEWITT, Elaine Barbara has been resigned. Secretary HEWITT, Megan Rebecca has been resigned. Secretary MEDCALF, David John has been resigned. Secretary RYAN, Jean has been resigned. Secretary BURY COMPANY SERVICES LIMITED has been resigned. Director MEDCALF, David John has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEWITT, Stephen Robert
Appointed Date: 03 February 2003
66 years old
Director
HEWITT, Toby
Appointed Date: 01 October 2016
35 years old

Resigned Directors

Secretary
HEWITT, Elaine Barbara
Resigned: 19 August 2003
Appointed Date: 28 June 2002
Secretary
HEWITT, Megan Rebecca
Resigned: 06 July 2010
Appointed Date: 30 January 2007
Secretary
MEDCALF, David John
Resigned: 28 June 2002
Appointed Date: 29 April 2002
Secretary
RYAN, Jean
Resigned: 30 January 2007
Appointed Date: 19 August 2003
Secretary
BURY COMPANY SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 28 June 2002
Director
MEDCALF, David John
Resigned: 28 June 2002
Appointed Date: 29 April 2002
81 years old
Director
WALMSLEY, Neil Roderick
Resigned: 28 June 2002
Appointed Date: 29 April 2002
59 years old

Persons With Significant Control

Mr Stephen Robert Hewitt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CARGO SECURE HOLDINGS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
06 Oct 2016
Appointment of Mr Toby Hewitt as a director on 1 October 2016
30 Sep 2016
Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG to Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW on 30 September 2016
05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 55 more events
08 Jul 2002
Director resigned
08 Jul 2002
Secretary resigned;director resigned
08 Jul 2002
Accounting reference date extended from 30/04/03 to 31/07/03
02 Jul 2002
Particulars of mortgage/charge
29 Apr 2002
Incorporation

CARGO SECURE HOLDINGS LIMITED Charges

28 June 2002
Charge over shares
Delivered: 2 July 2002
Status: Outstanding
Persons entitled: Mrs Anna Louise Phillips
Description: 3,060 ordinary shares of £1 each in th capital of cargo…

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