CARGOLINE INTERNATIONAL LIMITED
BICKENHILL LA, BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7HE

Company number 02480140
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address UNIT 30, ELMDON TRADING ESTATE,, BICKENHILL LA, BIRMINGHAM, WEST MIDLANDS, B37 7HE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,000 . The most likely internet sites of CARGOLINE INTERNATIONAL LIMITED are www.cargolineinternational.co.uk, and www.cargoline-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Cargoline International Limited is a Private Limited Company. The company registration number is 02480140. Cargoline International Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Cargoline International Limited is Unit 30 Elmdon Trading Estate Bickenhill La Birmingham West Midlands B37 7he. . WHYTE, David Allan is a Secretary of the company. SMITH, Gregor Carson is a Director of the company. WHYTE, David Allan is a Director of the company. Secretary WHYTE, Ian has been resigned. Director MACDONALD, Alexander Turner has been resigned. Director WHYTE, Allan has been resigned. Director WHYTE, Ian has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WHYTE, David Allan
Appointed Date: 31 December 2010
Director
SMITH, Gregor Carson
Appointed Date: 05 January 2006
56 years old
Director
WHYTE, David Allan
Appointed Date: 10 October 1997
57 years old

Resigned Directors

Secretary
WHYTE, Ian
Resigned: 31 December 2010
Director
MACDONALD, Alexander Turner
Resigned: 10 October 1997
73 years old
Director
WHYTE, Allan
Resigned: 08 February 2005
Appointed Date: 01 December 1999
77 years old
Director
WHYTE, Ian
Resigned: 31 December 2010
81 years old

Persons With Significant Control

Mr David Allan Whyte
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Whyte
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARGOLINE INTERNATIONAL LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
22 Mar 2016
Director's details changed for Mr Gregor Carson Smith on 13 March 2016
22 Mar 2016
Director's details changed for Mr David Allan Whyte on 13 March 2016
...
... and 70 more events
21 May 1990
Registered office changed on 21/05/90 from: 36 maytorn grove solihull west midlands B19 3JS
21 May 1990
Accounting reference date notified as 30/06
03 Apr 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1990
Registered office changed on 03/04/90 from: somerset house temple street birmingham B2 5DP
13 Mar 1990
Incorporation

CARGOLINE INTERNATIONAL LIMITED Charges

9 December 1994
Deed of deposit
Delivered: 15 December 1994
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of…

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