JMG CARGO & TRAVEL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 2AX

Company number 05576500
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address 18 NEW ROAD, LONDON, ENGLAND, E1 2AX
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 Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of JMG CARGO & TRAVEL LIMITED are www.jmgcargotravel.co.uk, and www.jmg-cargo-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmg Cargo Travel Limited is a Private Limited Company. The company registration number is 05576500. Jmg Cargo Travel Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of Jmg Cargo Travel Limited is 18 New Road London England E1 2ax. . AHMED, Surman is a Secretary of the company. AHMED, Md Monir is a Director of the company. KHATUN, Dilara is a Director of the company. Secretary HASAN, Mohammad Kamrul has been resigned. Secretary ISLAM, Shah Saiful has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
AHMED, Surman
Appointed Date: 12 November 2012
Director
AHMED, Md Monir
Appointed Date: 28 September 2005
55 years old
Director
KHATUN, Dilara
Appointed Date: 01 April 2012
36 years old

Resigned Directors

Secretary
HASAN, Mohammad Kamrul
Resigned: 30 September 2008
Appointed Date: 28 September 2005
Secretary
ISLAM, Shah Saiful
Resigned: 11 November 2012
Appointed Date: 30 September 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Mr Monir Ahmed
Notified on: 17 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Dilara Khatun
Notified on: 12 April 2016
36 years old
Nature of control: Has significant influence or control

JMG CARGO & TRAVEL LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 May 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
03 May 2016
Registered office address changed from 8 Fordham Street London E1 1HS to 18 New Road London E1 2AX on 3 May 2016
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
15 Nov 2005
Secretary resigned
03 Nov 2005
Director resigned
03 Nov 2005
New director appointed
03 Nov 2005
New secretary appointed
28 Sep 2005
Incorporation

JMG CARGO & TRAVEL LIMITED Charges

18 May 2012
Charge of deposit
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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