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 35 years ago on 12/08/1988 and has the registered number: 02286751. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON CARGO HANDLING LIMITED was incorporated 35 years ago on 12/08/1988 and has the registered number: 02286751. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON CARGO HANDLING LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALASTAIR TROLLOPE | Jun 1960 | British | Director | 2014-09-12 | CURRENT |
MR OWEN STEPHEN HARKINS | Secretary | 2020-09-04 | CURRENT | ||
MR OWEN STEPHEN HARKINS | Jan 1980 | British | Director | 2021-04-01 | CURRENT |
GRAHAM SMITH | Sep 1952 | British | Director | 1994-11-02 UNTIL 1997-10-31 | 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 | |
TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
DAISY ASABA ROY | Nov 1948 | Ugandan | Director | 1995-05-18 UNTIL 1996-11-29 | 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 | Secretary | 1999-06-02 UNTIL 2000-03-31 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1995-07-03 UNTIL 1999-02-12 | RESIGNED |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 1999-06-02 | RESIGNED | |
MR ANDREW JEREMY KING | Jan 1953 | British | Secretary | 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 |
MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2016-03-31 UNTIL 2021-04-01 | 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 | English | 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 | |
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 |
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 |
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 |