UNIVERSAL AIR FREIGHT LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 2RB

Company number 03109400
Status Active - Proposal to Strike off
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address UNIVERSAL HOUSE, WOLSEY ROAD, ASHFORD, MIDDLESEX, TW15 2RB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 3 October 2016 with updates; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of UNIVERSAL AIR FREIGHT LIMITED are www.universalairfreight.co.uk, and www.universal-air-freight.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Fulwell Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Sudbury Hill Harrow Rail Station is 10.4 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Air Freight Limited is a Private Limited Company. The company registration number is 03109400. Universal Air Freight Limited has been working since 03 October 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Universal Air Freight Limited is Universal House Wolsey Road Ashford Middlesex Tw15 2rb. . THEOPHILUS, Clint Alwin is a Secretary of the company. THEOPHILUS, Clint Alwin is a Director of the company. Secretary THEOPHILUS, Texas has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director THEOPHILUS, Andre Eric has been resigned. Director THEOPHILUS, Texas has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
THEOPHILUS, Clint Alwin
Appointed Date: 14 December 2005
Director
THEOPHILUS, Clint Alwin
Appointed Date: 14 December 2005
62 years old

Resigned Directors

Secretary
THEOPHILUS, Texas
Resigned: 14 December 2005
Appointed Date: 02 January 1996
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Director
THEOPHILUS, Andre Eric
Resigned: 14 January 2014
Appointed Date: 02 January 1996
65 years old
Director
THEOPHILUS, Texas
Resigned: 14 December 2005
Appointed Date: 02 January 1996
94 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 October 1995
Appointed Date: 03 October 1995

Persons With Significant Control

Mr Clint Alwin Theophilus
Notified on: 1 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVERSAL AIR FREIGHT LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 31 January 2016
10 Nov 2016
Confirmation statement made on 3 October 2016 with updates
20 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Dec 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 47 more events
15 Feb 1996
Accounting reference date notified as 31/01
06 Oct 1995
Registered office changed on 06/10/95 from: regent house 316 beulah hill london SE19 3HF
06 Oct 1995
Secretary resigned
06 Oct 1995
Director resigned
03 Oct 1995
Incorporation

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