ALLIED CARGO EXPRESS LTD
20-24 BRIGHTON ROAD SUTTON EXPRESS BAGS LIMITED

Hellopages » Greater London » Sutton » SM2 5BN

Company number 02792110
Status Active
Incorporation Date 19 February 1993
Company Type Private Limited Company
Address C/O BROOKS & CO, MID DAY COURT, 20-24 BRIGHTON ROAD SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of ALLIED CARGO EXPRESS LTD are www.alliedcargoexpress.co.uk, and www.allied-cargo-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Allied Cargo Express Ltd is a Private Limited Company. The company registration number is 02792110. Allied Cargo Express Ltd has been working since 19 February 1993. The present status of the company is Active. The registered address of Allied Cargo Express Ltd is C O Brooks Co Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . ODUFUYE, Abiodun Adeniyi is a Director of the company. Secretary EDNEY, Colin William has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director EDNEY, Colin William has been resigned. Director KING, Andrew Jeremy has been resigned. Director LESLIE, Andrew Graham has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Director
ODUFUYE, Abiodun Adeniyi
Appointed Date: 16 January 2007
79 years old

Resigned Directors

Secretary
EDNEY, Colin William
Resigned: 01 January 2014
Appointed Date: 25 February 1993
Nominee Secretary
SEMKEN LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993
Director
EDNEY, Colin William
Resigned: 13 September 2011
Appointed Date: 16 January 2007
75 years old
Director
KING, Andrew Jeremy
Resigned: 16 January 2007
Appointed Date: 25 February 1993
73 years old
Director
LESLIE, Andrew Graham
Resigned: 16 January 2007
Appointed Date: 25 February 1993
73 years old
Nominee Director
LUFMER LIMITED
Resigned: 22 February 1993
Appointed Date: 19 February 1993

Persons With Significant Control

Mr Abiodun Adeniyi Odufuye
Notified on: 19 February 2017
79 years old
Nature of control: Ownership of shares – 75% or more

ALLIED CARGO EXPRESS LTD Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 62 more events
15 Mar 1993
New director appointed
03 Mar 1993
Director resigned
03 Mar 1993
Secretary resigned
03 Mar 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Feb 1993
Incorporation

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