CARGO INVEST GROUP SWEDEN HOLDING PLC
GREAT BOOKHAM XTEC PLC

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 07798834
Status Active
Incorporation Date 5 October 2011
Company Type Public Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CARGO INVEST GROUP SWEDEN HOLDING PLC are www.cargoinvestgroupswedenholding.co.uk, and www.cargo-invest-group-sweden-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargo Invest Group Sweden Holding Plc is a Public Limited Company. The company registration number is 07798834. Cargo Invest Group Sweden Holding Plc has been working since 05 October 2011. The present status of the company is Active. The registered address of Cargo Invest Group Sweden Holding Plc is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . UK COMPANY SECRETARIES LTD is a Secretary of the company. PILIC, Milan is a Director of the company. PILIC, Ranko is a Director of the company. STITKOVAC, Mirza is a Director of the company. Director BLACKBURN, Paul has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director UK INCORPORATIONS LTD has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
UK COMPANY SECRETARIES LTD
Appointed Date: 05 October 2011
Director
PILIC, Milan
Appointed Date: 05 October 2015
40 years old
Director
PILIC, Ranko
Appointed Date: 05 October 2015
69 years old
Director
STITKOVAC, Mirza
Appointed Date: 05 October 2015
36 years old

Resigned Directors

Director
BLACKBURN, Paul
Resigned: 01 January 2016
Appointed Date: 01 September 2015
72 years old
Director
CAVELEY, Maureen Anne
Resigned: 05 October 2015
Appointed Date: 05 October 2011
72 years old
Director
UK INCORPORATIONS LTD
Resigned: 01 September 2015
Appointed Date: 05 October 2011

Persons With Significant Control

Cargo Invest Group Sweden Holding Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGO INVEST GROUP SWEDEN HOLDING PLC Events

08 Jan 2017
Accounts for a dormant company made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 31 October 2015
18 Jan 2016
Termination of appointment of Paul Blackburn as a director on 1 January 2016
14 Jan 2016
Statement of capital following an allotment of shares on 9 December 2015
  • EUR 1,000,070,000
...
... and 17 more events
10 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
20 Dec 2012
Accounts for a dormant company made up to 31 October 2012
11 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
28 Oct 2011
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2011
05 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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