EXECAIR CARGO SERVICES LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 5RY

Company number 05109377
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address 21 LODGE LANE, GRAYS, ESSEX, RM17 5RY
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 1 May 2016 GBP 100,100 ; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of EXECAIR CARGO SERVICES LIMITED are www.execaircargoservices.co.uk, and www.execair-cargo-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Farningham Road Rail Station is 7.6 miles; to Gidea Park Rail Station is 8.7 miles; to Brentwood Rail Station is 8.8 miles; to Billericay Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Execair Cargo Services Limited is a Private Limited Company. The company registration number is 05109377. Execair Cargo Services Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Execair Cargo Services Limited is 21 Lodge Lane Grays Essex Rm17 5ry. . HAWKES, Martin John is a Director of the company. ROWE, Raymond, Dr is a Director of the company. Secretary JOHNSTON, Malcolm Stanley has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MARKATE ACCOUNTING SERVICES LIMITED has been resigned. Director JOHNSTON, Malcolm Stanley has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Director
HAWKES, Martin John
Appointed Date: 01 July 2004
70 years old

Director
ROWE, Raymond, Dr
Appointed Date: 01 April 2014
73 years old

Resigned Directors

Secretary
JOHNSTON, Malcolm Stanley
Resigned: 01 May 2014
Appointed Date: 25 June 2004

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

Secretary
MARKATE ACCOUNTING SERVICES LIMITED
Resigned: 25 June 2004
Appointed Date: 22 April 2004

Director
JOHNSTON, Malcolm Stanley
Resigned: 01 May 2014
Appointed Date: 22 April 2004
70 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

EXECAIR CARGO SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 Feb 2017
Statement of capital following an allotment of shares on 1 May 2016
  • GBP 100,100

29 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100

26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Jun 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 34 more events
18 May 2004
New director appointed
17 May 2004
Registered office changed on 17/05/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
10 May 2004
Director resigned
10 May 2004
Secretary resigned
22 Apr 2004
Incorporation

EXECAIR CARGO SERVICES LIMITED Charges

30 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Mount Bay Investments Limited
Description: £8087.23.