AIRREP CARGO EUROPE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 03705780
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AIRREP CARGO EUROPE LIMITED are www.airrepcargoeurope.co.uk, and www.airrep-cargo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Airrep Cargo Europe Limited is a Private Limited Company. The company registration number is 03705780. Airrep Cargo Europe Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Airrep Cargo Europe Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . BARNES, Christine is a Secretary of the company. MARTIN, Carole is a Director of the company. MARTIN, Colin Lindsay is a Director of the company. Secretary BUNN, Catherine Fatima has been resigned. Secretary LEWIS, Andrew Shaun has been resigned. Secretary LEWIS, Lynn has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BUNN, Anthony Leonard has been resigned. Director BUNN, Leonard Arthur has been resigned. Director JACKSON, Brian Peter has been resigned. Director LEWIS, Andrew Shaun has been resigned. Director MARTIN, Colin Lindsay has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BARNES, Christine
Appointed Date: 26 May 2005
Director
MARTIN, Carole
Appointed Date: 22 October 2007
79 years old
Director
MARTIN, Colin Lindsay
Appointed Date: 22 October 2007
78 years old

Resigned Directors

Secretary
BUNN, Catherine Fatima
Resigned: 03 October 2001
Appointed Date: 02 February 1999
Secretary
LEWIS, Andrew Shaun
Resigned: 31 December 2004
Appointed Date: 03 October 2001
Secretary
LEWIS, Lynn
Resigned: 26 May 2005
Appointed Date: 31 December 2004
Nominee Secretary
WAYNE, Harold
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Director
BUNN, Anthony Leonard
Resigned: 03 October 2001
Appointed Date: 02 February 1999
56 years old
Director
BUNN, Leonard Arthur
Resigned: 03 October 2001
Appointed Date: 19 April 1999
79 years old
Director
JACKSON, Brian Peter
Resigned: 31 December 2004
Appointed Date: 02 February 1999
83 years old
Director
LEWIS, Andrew Shaun
Resigned: 23 November 2007
Appointed Date: 03 October 2001
62 years old
Director
MARTIN, Colin Lindsay
Resigned: 31 December 2004
Appointed Date: 02 February 1999
78 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 February 1999
Appointed Date: 02 February 1999
45 years old

Persons With Significant Control

Airrep (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRREP CARGO EUROPE LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
17 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
18 Feb 1999
Registered office changed on 18/02/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
02 Feb 1999
Incorporation

AIRREP CARGO EUROPE LIMITED Charges

24 June 2005
Debenture
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 2000
Debenture
Delivered: 19 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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