CARGOSEC LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9NP

Company number 04093668
Status Active
Incorporation Date 20 October 2000
Company Type Private Limited Company
Address AIRWORLD HOUSE 33 HIGH STREET, SUNNINGHILL, ASCOT, BERKSHIRE, SL5 9NP
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of CARGOSEC LIMITED are www.cargosec.co.uk, and www.cargosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cargosec Limited is a Private Limited Company. The company registration number is 04093668. Cargosec Limited has been working since 20 October 2000. The present status of the company is Active. The registered address of Cargosec Limited is Airworld House 33 High Street Sunninghill Ascot Berkshire Sl5 9np. . BORKOWSKI, Stanley John is a Director of the company. MEAKES, Richard Arthur is a Director of the company. POWELL, Gwyn Edward is a Director of the company. Secretary RIDGERS, Peter Norman has been resigned. Secretary WIMPOLESTREET LTD, Auria@ has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RIDGERS, Peter Norman has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Investigation activities".


Current Directors

Director
BORKOWSKI, Stanley John
Appointed Date: 16 May 2014
66 years old
Director
MEAKES, Richard Arthur
Appointed Date: 31 May 2014
62 years old
Director
POWELL, Gwyn Edward
Appointed Date: 09 November 2000
69 years old

Resigned Directors

Secretary
RIDGERS, Peter Norman
Resigned: 16 May 2014
Appointed Date: 09 November 2000
Secretary
WIMPOLESTREET LTD, Auria@
Resigned: 01 January 2015
Appointed Date: 01 January 2015
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000
Director
RIDGERS, Peter Norman
Resigned: 16 May 2014
Appointed Date: 09 November 2000
79 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 October 2000
Appointed Date: 20 October 2000

Persons With Significant Control

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

CARGOSEC LIMITED Events

15 Dec 2016
Confirmation statement made on 20 October 2016 with updates
29 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
09 Oct 2015
Accounts for a small company made up to 31 December 2014
14 May 2015
Termination of appointment of Auria@ Wimpolestreet Ltd as a secretary on 1 January 2015
...
... and 46 more events
17 Nov 2000
Registered office changed on 17/11/00 from: unit 5 haslemere industrial estate silver jubilee way, cranford middlesex TW4 6NF
17 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
20 Oct 2000
Incorporation

CARGOSEC LIMITED Charges

23 November 2005
Debenture
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
Debenture
Delivered: 29 July 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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