OGDEN CARGO LIMITED - LONDON
Company Profile | Company Filings |
Overview
OGDEN CARGO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OGDEN CARGO LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OGDEN CARGO LIMITED was incorporated 35 years ago on 06/03/1989 and has the registered number: 02355606. The accounts status is DORMANT and accounts are next due on 30/09/2024.
OGDEN CARGO LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
26/06/2023 | 10/07/2024 |
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 |
PHILIP HARNDEN | Nov 1964 | British | Secretary | 2000-11-20 UNTIL 2005-01-24 | RESIGNED |
CRAIG ALLAN GIBSON SMYTH | Jul 1967 | British | Director | 2000-11-20 UNTIL 2002-12-31 | RESIGNED |
MR DESMOND STEPHEN VERTANNES | Jul 1951 | British | Director | 2000-11-20 UNTIL 2003-08-01 | RESIGNED |
MR PETER SIMON SMITH | Jul 1944 | British | Director | 2000-11-20 UNTIL 2002-12-31 | RESIGNED |
IAN MICHAEL SMITH | Jan 1955 | British | Director | RESIGNED | |
MR RANDEEP SINGH SAGOO | Mar 1971 | British | Director | 2010-12-13 UNTIL 2011-04-15 | RESIGNED |
MR BRIAN HUGH RICKETTS | Nov 1943 | British | Director | 1994-01-04 UNTIL 1994-12-08 | RESIGNED |
JOHN JOSEPH REDMOND | Jan 1968 | Irish | Director | 2003-06-20 UNTIL 2008-07-14 | RESIGNED |
MR RICHARD KEVIN SMITH | Dec 1960 | British | Director | 1991-12-02 UNTIL 1994-01-31 | RESIGNED |
JOHN FRANCIS ALEXANDER GEDDES | Nov 1968 | British | Secretary | 2005-01-24 UNTIL 2006-10-01 | RESIGNED |
JOHN BARRY SOWTON | Dec 1963 | British | Director | 1994-06-01 UNTIL 1994-12-08 | RESIGNED |
MR PAUL ROBERT INSTONE | Apr 1960 | British | Secretary | 1999-10-01 UNTIL 2000-11-20 | RESIGNED |
RACHEL ROWSON | Apr 1955 | British | Secretary | RESIGNED | |
JOHN BARRY SOWTON | Dec 1963 | British | Secretary | 1995-07-14 UNTIL 1995-10-17 | RESIGNED |
TRISTAN GEORGE TURNBULL | Dec 1971 | British | Secretary | 2006-10-01 UNTIL 2020-09-04 | RESIGNED |
YVONNE SUSAN WALKER | Secretary | 2000-10-12 UNTIL 2000-11-20 | RESIGNED | ||
MR MICHAEL DOUGLAS WHIDDETT | Jun 1946 | British | Secretary | 1994-12-08 UNTIL 1995-07-14 | RESIGNED |
YVONNE SUSAN WALKER | Secretary | 1995-10-17 UNTIL 1998-11-05 | RESIGNED | ||
MICHAEL TERRY SAGGERS | Dec 1942 | British | Secretary | 1998-11-05 UNTIL 1999-10-01 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2011-04-15 UNTIL 2011-08-16 | RESIGNED |
ANDREW TADEUSZ JURENKO | Dec 1950 | British | Director | 1991-09-02 UNTIL 1994-01-04 | RESIGNED |
JONATHON COOK | Jun 1977 | British | Director | 2007-10-15 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 |
ROBERT MAURO DIGIA | Aug 1924 | American | Director | 1994-12-08 UNTIL 1999-05-20 | RESIGNED |
GEORGE GORDON EDINGTON | Sep 1945 | British | Director | RESIGNED | |
MR GORDON ROBERT FOSTER | Jan 1955 | British | Director | 2000-10-06 UNTIL 2000-11-20 | RESIGNED |
PETER ALLEN | Nov 1936 | Us Citizen | Director | 1994-12-08 UNTIL 2000-11-20 | 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 2016-03-30 | RESIGNED |
MR JOHN JOSEPH CALLAGHAN | Mar 1938 | British | Director | 1994-12-08 UNTIL 1998-03-09 | RESIGNED |
BOB KIEVITS | Jan 1955 | Dutch | Director | 1998-03-09 UNTIL 2000-11-20 | RESIGNED |
MR MATTHEW BROOK MCCREATH | Oct 1978 | British | Director | 2016-03-30 UNTIL 2021-04-01 | RESIGNED |
MR GORDON ROBERT FOSTER | Jan 1955 | British | Director | RESIGNED | |
JOHN O'BRIEN | Aug 1958 | British | Director | 2002-12-31 UNTIL 2003-10-17 | RESIGNED |
MR MERVYN WALKER | Apr 1960 | Irish | Director | 2003-08-01 UNTIL 2007-05-10 | RESIGNED |
WILLIAM JOHN METZGER | Nov 1958 | American | Director | 1999-12-22 UNTIL 2000-11-20 | RESIGNED |
TRISTAN GEORGE TURNBULL | Dec 1971 | British | Director | 2007-05-10 UNTIL 2007-10-15 | RESIGNED |
MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2011-08-16 UNTIL 2014-09-12 | RESIGNED |
MR JOHN JULIAN STENT | Mar 1955 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Aviation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ogden Cargo Limited - Accounts | 2015-08-28 | 31-12-2014 | £-297,178 equity |