BRITANNIA CARGO SERVICES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 5LN

Company number 02040046
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address PO BOX 13, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5LN
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BRITANNIA CARGO SERVICES LIMITED are www.britanniacargoservices.co.uk, and www.britannia-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Britannia Cargo Services Limited is a Private Limited Company. The company registration number is 02040046. Britannia Cargo Services Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Britannia Cargo Services Limited is Po Box 13 Hazel Grove Stockport Cheshire Sk7 5ln. . MENAGH, Simon William is a Secretary of the company. MATTHEWS, Celia is a Director of the company. MENAGH, Simon William is a Director of the company. Secretary MATTHEWS, Celia has been resigned. Director MATTHEWS, Celia has been resigned. Director MATTHEWS, Trevor Ian has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
MENAGH, Simon William
Appointed Date: 01 November 1998

Director
MATTHEWS, Celia
Appointed Date: 31 May 2001
79 years old

Director
MENAGH, Simon William
Appointed Date: 01 November 1998
60 years old

Resigned Directors

Secretary
MATTHEWS, Celia
Resigned: 30 November 1998

Director
MATTHEWS, Celia
Resigned: 30 November 1998
79 years old

Director
MATTHEWS, Trevor Ian
Resigned: 16 October 2010
82 years old

Persons With Significant Control

Mrs Celia Matthews
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

Mr Simon William Menagh
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

BRITANNIA CARGO SERVICES LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 30 November 2015
02 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 75 more events
31 Oct 1988
First gazette

30 Sep 1986
Company name changed quotafull LIMITED\certificate issued on 30/09/86

22 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Sep 1986
Registered office changed on 22/09/86 from: 124-128 city road london EC1V 2NJ

23 Jul 1986
Certificate of Incorporation