CARGO HANDLING SOLUTIONS (UK) LIMITED
ASCOT ADVANCED LOGISTIC SYSTEMS (UK) LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NP

Company number 06438822
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NP
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARGO HANDLING SOLUTIONS (UK) LIMITED are www.cargohandlingsolutionsuk.co.uk, and www.cargo-handling-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cargo Handling Solutions Uk Limited is a Private Limited Company. The company registration number is 06438822. Cargo Handling Solutions Uk Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Cargo Handling Solutions Uk Limited is Airworld House 33 High Street Sunninghill Ascot Berkshire Sl5 9np. . MEAKES, Richard Arthur is a Director of the company. Secretary CLARK, David Anthony has been resigned. Secretary MCROBERTS, Tanya has been resigned. Secretary WIMPOLESTREET LTD, Auria@ has been resigned. Director GADDIS, Elaine Anne has been resigned. Director MCROBERTS, Alexander has been resigned. Director STEWART, Michael Ian has been resigned. The company operates in "Cold forming or folding".


Current Directors

Director
MEAKES, Richard Arthur
Appointed Date: 01 October 2014
63 years old

Resigned Directors

Secretary
CLARK, David Anthony
Resigned: 01 February 2012
Appointed Date: 28 May 2008

Secretary
MCROBERTS, Tanya
Resigned: 28 May 2008
Appointed Date: 27 November 2007

Secretary
WIMPOLESTREET LTD, Auria@
Resigned: 01 January 2015
Appointed Date: 01 January 2015

Director
GADDIS, Elaine Anne
Resigned: 30 June 2013
Appointed Date: 01 March 2012
63 years old

Director
MCROBERTS, Alexander
Resigned: 07 March 2012
Appointed Date: 27 November 2007
67 years old

Director
STEWART, Michael Ian
Resigned: 02 October 2014
Appointed Date: 01 June 2013
66 years old

Persons With Significant Control

Star Trois Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARGO HANDLING SOLUTIONS (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 25 December 2016 with updates
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
19 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 31 more events
17 Jun 2008
Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\
10 Jun 2008
Secretary appointed david anthony clark
03 Jun 2008
Appointment terminated secretary tanya mcroberts
03 Jun 2008
Registered office changed on 03/06/2008 from flat 7, cedar court 60 lawn close, datchet slough SL3 9LA
27 Nov 2007
Incorporation