Company number 03644174
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address ISIS HOUSE 5-6, HORTON ROAD COLNBROOK, SLOUGH, BERKSHIRE, SL3 0DF
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Elias Harfouche as a director on 5 May 2016; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of MEX COURIER & CARGO LIMITED are www.mexcouriercargo.co.uk, and www.mex-courier-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mex Courier Cargo Limited is a Private Limited Company.
The company registration number is 03644174. Mex Courier Cargo Limited has been working since 05 October 1998.
The present status of the company is Active. The registered address of Mex Courier Cargo Limited is Isis House 5 6 Horton Road Colnbrook Slough Berkshire Sl3 0df. . HARFOUCHE, Elias is a Director of the company. SALIBA, Mikhael is a Director of the company. Secretary SALIBA, Mikhael has been resigned. Secretary ST JAMES SECRETARIAT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALABDALLAT, Ali has been resigned. Director FITZGERALD, Margaret has been resigned. Director SALIBA, Isabelle has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".
Current Directors
Resigned Directors
Secretary
ST JAMES SECRETARIAT LIMITED
Resigned: 30 November 2012
Appointed Date: 01 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Director
ALABDALLAT, Ali
Resigned: 01 February 2006
Appointed Date: 15 March 2000
62 years old
Director
SALIBA, Isabelle
Resigned: 15 March 2000
Appointed Date: 29 January 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Persons With Significant Control
Mr Michael Saliba
Notified on: 5 May 2016
68 years old
Nature of control: Ownership of shares – 75% or more
MEX COURIER & CARGO LIMITED Events
24 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2016
Appointment of Mr Elias Harfouche as a director on 5 May 2016
24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 52 more events
09 Oct 1998
New secretary appointed;new director appointed
09 Oct 1998
New director appointed
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation
6 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Stow T5 Jersey Limited
Description: Fixed charge all the tenants interest in the amount from…
26 March 2009
Cash deposit deed
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Stiw T5 Jersey Limited
Description: £14,962 to the deposit account see image for full details.
9 February 2006
Cash deposit deed
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: Stow T5 Limited
Description: The deposit balance of £23,500.00 plus any accrued interest…
9 February 2006
Cash deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Stow T5 Limited
Description: All interest in the deposit balance and in the deposit…