LONDON CARGO GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON CARGO GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON CARGO GROUP LIMITED was incorporated 29 years ago on 13/06/1991 and has the registered number: 02620058. The accounts status is DORMANT and accounts are next due on 30/09/2020.

LONDON CARGO GROUP LIMITED - LONDON

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/06/2016 27/07/2017

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 MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 CURRENT
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 CURRENT
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR TERENCE MICHAEL ANKERS Jun 1932 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
MR JOHN ERNEST CLARKE May 1932 British Director 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 English 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
JOHN O'BRIEN Aug 1958 British Director 2002-12-31 UNTIL 2003-10-17 RESIGNED
MR ANTHONY DONALD LESLIE HARDY Sep 1946 Belgian Director RESIGNED
MR TERENCE OLDHAM Jun 1937 British Director RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MRS MARGARETTE OLDHAM Feb 1943 British Director 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
MR PATRICK ROCHE Mar 1951 British Director RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2003-06-20 UNTIL 2008-07-14 RESIGNED
GRAHAM SMITH Sep 1952 British Director 1994-11-02 UNTIL 1997-10-31 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-06-02 UNTIL 2000-03-31 RESIGNED
MRS MARGARETTE OLDHAM Feb 1943 British Secretary RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1995-07-03 UNTIL 1999-02-12 RESIGNED
CAROL ANNE HUNT Apr 1961 Secretary 1998-02-12 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 1994-11-02 UNTIL 1995-07-03 RESIGNED

Persons with Significant Control

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

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Free Reports Available

Report Date Filed Date of Report Assets
London Cargo Group Limited - Accounts 2015-09-09 31-12-2014 £1,177,473 equity

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