INTEGRITY INTERNATIONAL CARGO LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PF

Company number 09860569
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 5PF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Appointment of Miss Heidi Oppong Mensah as a director on 1 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTEGRITY INTERNATIONAL CARGO LIMITED are www.integrityinternationalcargo.co.uk, and www.integrity-international-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Integrity International Cargo Limited is a Private Limited Company. The company registration number is 09860569. Integrity International Cargo Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Integrity International Cargo Limited is 2nd Floor 167 169 Great Portland Street London United Kingdom W1w 5pf. . WILLIAMS, Dean is a Secretary of the company. BOULTER, Graham is a Director of the company. MENSAH, Edward Kwadwo Amponsah is a Director of the company. MENSAH, Heidi Oppong is a Director of the company. Director WILLIAMS, Dean has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILLIAMS, Dean
Appointed Date: 06 November 2015
Director
BOULTER, Graham
Appointed Date: 01 January 2016
68 years old
Director
MENSAH, Edward Kwadwo Amponsah
Appointed Date: 01 January 2016
59 years old
Director
MENSAH, Heidi Oppong
Appointed Date: 01 July 2016
42 years old

Resigned Directors

Director
WILLIAMS, Dean
Resigned: 01 January 2016
Appointed Date: 06 November 2015
54 years old

Persons With Significant Control

Mr Edward Kwadwo Amponsah Mensah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

INTEGRITY INTERNATIONAL CARGO LIMITED Events

29 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 Jul 2016
Appointment of Miss Heidi Oppong Mensah as a director on 1 July 2016
16 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2016
Statement of company's objects
02 Feb 2016
Termination of appointment of Dean Williams as a director on 1 January 2016
29 Jan 2016
Appointment of Mr Graham Boulter as a director on 1 January 2016
29 Jan 2016
Appointment of Mr Edward Kwadwo Amponsah Mensah as a director on 1 January 2016
25 Jan 2016
Registered office address changed from 41 Staniland Drive Weybridge Surrey KT13 0XN United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 25 January 2016
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

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