ACTIVE CARGO SERVICES LIMITED
ESSEX

Hellopages » Essex » Rochford » SS4 1AJ
Company number 02072949
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 56 WEST STREET, ROCHFORD, ESSEX, SS4 1AJ
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ACTIVE CARGO SERVICES LIMITED are www.activecargoservices.co.uk, and www.active-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Active Cargo Services Limited is a Private Limited Company. The company registration number is 02072949. Active Cargo Services Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Active Cargo Services Limited is 56 West Street Rochford Essex Ss4 1aj. . FROST, Edward is a Secretary of the company. FROST, Paul Douglas is a Director of the company. PALMBY, Alison is a Director of the company. Secretary FROST, Paul Douglas has been resigned. Secretary FROST, Sara Janet has been resigned. Director PLUMMER, Roy William has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
FROST, Edward
Appointed Date: 12 May 2008
Director
FROST, Paul Douglas

73 years old
Director
PALMBY, Alison
Appointed Date: 05 October 2009
61 years old

Resigned Directors

Secretary
FROST, Paul Douglas
Resigned: 12 May 2008
Appointed Date: 18 October 2004
Secretary
FROST, Sara Janet
Resigned: 08 March 2004
Director
PLUMMER, Roy William
Resigned: 07 May 2008
79 years old

Persons With Significant Control

Mr Paul Douglas Frost
Notified on: 3 October 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Palmby
Notified on: 3 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE CARGO SERVICES LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 31 December 2016
10 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
03 Feb 1989
Return made up to 31/12/88; full list of members
01 Mar 1988
Wd 28/01/88 ad 10/11/87--------- £ si 98@1=98 £ ic 2/100
25 Oct 1987
Accounting reference date shortened from 31/03 to 31/12
23 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Nov 1986
Certificate of Incorporation

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