CARGO GLOBE (UK) LIMITED - COLESHILL
| Company Profile | Company Filings |
Overview
CARGO GLOBE (UK) LIMITED is a Private Limited Company from COLESHILL and has the status: Active.
CARGO GLOBE (UK) LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARGO GLOBE (UK) LIMITED was incorporated 25 years ago on 06/07/1998 and has the registered number: 03593051. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CARGO GLOBE (UK) LIMITED - COLESHILL
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WEST MIDLANDS FRIEGHT TERMINAL
COLESHILL
WARWICKSHIRE
B46 1DT
This Company Originates in : United Kingdom
Previous trading names include:
CARGO GOBLE (UK) LIMITED (until 02/06/2008)
CARGO GOBLE (UK) LIMITED (until 02/06/2008)
DAVIES TURNER LOGISTICS LIMITED (until 19/01/2007)
CARGO GLOBE (UK) LIMITED (until 10/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS EMILY DAPHNE STEPHENSON | Nov 1984 | British | Director | 2022-04-01 | CURRENT |
| MR EDWARD DAVIES PETER BETHELL STEPHENSON | May 1982 | British | Director | 2022-04-01 | CURRENT |
| MR STEPHEN ROY KING | Mar 1970 | British | Director | 2023-09-05 | CURRENT |
| MR TANJOT SINGH SOAR | Secretary | 2017-11-07 | CURRENT | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-07-27 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Secretary | 1998-07-06 UNTIL 1998-07-27 | RESIGNED | ||
| JOHN DAVID TONG | Aug 1941 | British | Director | 1998-07-27 UNTIL 2005-04-01 | RESIGNED |
| MR PHILIP DALTON STEPHENSON | Sep 1948 | British | Director | 1998-07-27 UNTIL 2022-03-31 | RESIGNED |
| MR MICHAEL JOHN STEPHENSON | Aug 1951 | British | Director | 1998-07-27 UNTIL 2022-03-31 | RESIGNED |
| MR GEORGE RICHARD LINES | Jul 1938 | British | Director | 1998-07-27 UNTIL 2008-10-31 | RESIGNED |
| JOHN LLEWELLYN DUKE | Dec 1943 | British | Director | 1998-07-27 UNTIL 2009-03-31 | RESIGNED |
| MR MICHAEL ALAN GRANSBURY | Nov 1966 | British | Director | 2017-10-25 UNTIL 2023-11-08 | RESIGNED |
| MR GEORGE RICHARD LINES | Jul 1938 | British | Secretary | 1998-07-27 UNTIL 2002-10-01 | RESIGNED |
| MS ELIZABETH JANE YOUNGS | Jun 1965 | British | Secretary | 2002-10-01 UNTIL 2017-10-25 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1998-07-06 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Davies Turner Plc | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |