CARGO GLOBE (UK) LIMITED
COLESHILL CARGO GOBLE (UK) LIMITED DAVIES TURNER LOGISTICS LIMITED CARGO GLOBE (UK) LIMITED LAW 971 LIMITED

Hellopages » Warwickshire » North Warwickshire » B46 1DT

Company number 03593051
Status Active
Incorporation Date 6 July 1998
Company Type Private Limited Company
Address WEST MIDLANDS FRIEGHT TERMINAL, STATION ROAD, COLESHILL, WARWICKSHIRE, B46 1DT
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of CARGO GLOBE (UK) LIMITED are www.cargoglobeuk.co.uk, and www.cargo-globe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Cargo Globe Uk Limited is a Private Limited Company. The company registration number is 03593051. Cargo Globe Uk Limited has been working since 06 July 1998. The present status of the company is Active. The registered address of Cargo Globe Uk Limited is West Midlands Frieght Terminal Station Road Coleshill Warwickshire B46 1dt. . YOUNGS, Elizabeth Jane is a Secretary of the company. STEPHENSON, Michael John is a Director of the company. STEPHENSON, Philip Dalton is a Director of the company. Secretary LINES, George Richard has been resigned. Secretary TJG SECRETARIES LIMITED has been resigned. Director DUKE, John Llewellyn has been resigned. Director LINES, George Richard has been resigned. Director TONG, John David has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
YOUNGS, Elizabeth Jane
Appointed Date: 01 October 2002
Director
STEPHENSON, Michael John
Appointed Date: 27 July 1998
74 years old
Director
STEPHENSON, Philip Dalton
Appointed Date: 27 July 1998
77 years old

Resigned Directors

Secretary
LINES, George Richard
Resigned: 01 October 2002
Appointed Date: 27 July 1998
Secretary
TJG SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 06 July 1998
Director
DUKE, John Llewellyn
Resigned: 31 March 2009
Appointed Date: 27 July 1998
81 years old
Director
LINES, George Richard
Resigned: 31 October 2008
Appointed Date: 27 July 1998
87 years old
Director
TONG, John David
Resigned: 01 April 2005
Appointed Date: 27 July 1998
84 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 27 July 1998
Appointed Date: 06 July 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 27 July 1998
Appointed Date: 06 July 1998

Persons With Significant Control

Davies Turner Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGO GLOBE (UK) LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Director's details changed for Mr Philip Dalton Stephenson on 1 February 2016
16 Sep 2016
Confirmation statement made on 15 July 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 60 more events
26 Oct 1998
Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
30 Jul 1998
Accounting reference date shortened from 31/07/99 to 31/03/99
30 Jul 1998
Registered office changed on 30/07/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
24 Jul 1998
Company name changed law 971 LIMITED\certificate issued on 27/07/98
06 Jul 1998
Incorporation

Similar Companies

CARGO GATEWAY LIMITED CARGO GIANT LIMITED CARGO GRP SERVICES (UK) LIMITED CARGO HANDLING SOLUTIONS (UK) LIMITED CARGO HANDLING TECHNOLOGY LTD CARGO HOLDINGS LIMITED CARGO HOMES LIMITED