LONDON CARGO HANDLING LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON CARGO HANDLING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON CARGO HANDLING LIMITED was incorporated 32 years ago on 12/08/1988 and has the registered number: 02286751. The accounts status is DORMANT and accounts are next due on 30/09/2021.

LONDON CARGO HANDLING LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
IAN KENNETH HOOD BAKER Sep 1951 British Director 1999-02-12 UNTIL 1999-06-02 RESIGNED
PETER GRAHAM BRINSDEN Aug 1949 British Director 1994-11-02 UNTIL 1999-06-02 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-08-06 UNTIL 2007-11-30 RESIGNED
ALASTAIR COUPER May 1962 British Director 2002-12-31 UNTIL 2003-06-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-11-30 UNTIL 2010-10-30 RESIGNED
PAUL ANTHONY DAVIS Mar 1947 British Director 1994-11-02 UNTIL 1997-08-29 RESIGNED
MR RICHARD ALEXANDER HEPBURN Jan 1963 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
MR ANDREW JEREMY KING Jan 1953 British Director RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
JOHN O'BRIEN Aug 1958 British Director 2002-12-31 UNTIL 2003-10-17 RESIGNED
MRS MARGARETTE OLDHAM Feb 1943 British Director RESIGNED
MR TERENCE OLDHAM Jun 1937 British Director RESIGNED
MR ANDREW GRAHAM LESLIE Apr 1952 British Director RESIGNED
MR PATRICK ROCHE Mar 1951 British Director RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-08-06 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-06-02 UNTIL 2002-12-31 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-06-02 UNTIL 2002-12-31 RESIGNED
MR DESMOND STEPHEN VERTANNES Jul 1951 British Director 2002-12-31 UNTIL 2003-08-01 RESIGNED
JEREMY PETER SMALL Jan 1965 British Director 1997-11-03 UNTIL 1999-02-12 RESIGNED
MR RANDEEP SINGH SAGOO Mar 1971 British Director 2010-12-13 UNTIL 2011-04-15 RESIGNED
CAPTAIN JOSEPH CHARLES ROY Nov 1948 Ugandan Director 1995-05-18 UNTIL 1996-11-29 RESIGNED
MRS DAISY ROY Nov 1948 Ugandan Director RESIGNED
DAISY ASABA ROY Nov 1948 Ugandan Director 1995-05-18 UNTIL 1996-11-29 RESIGNED
GRAHAM SMITH Sep 1952 British Director 1994-11-02 UNTIL 1997-10-31 RESIGNED
MR ANDREW JEREMY KING Jan 1953 British Secretary RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-06-02 UNTIL 2000-03-31 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1999-02-12 UNTIL 1999-06-02 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2005-01-24 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2005-01-24 UNTIL 2006-10-01 RESIGNED
IAN KENNETH HOOD BAKER Sep 1951 British Secretary RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Cargo Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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