AIR AND CARGO SERVICES (HOLDINGS) LIMITED - WEST SUSSEX
Company Profile | Company Filings |
Overview
AIR AND CARGO SERVICES (HOLDINGS) LIMITED is a Private Limited Company from WEST SUSSEX and has the status: Active - Proposal to Strike off.
AIR AND CARGO SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188753. The accounts status is GROUP and accounts are next due on 30/06/2019.
AIR AND CARGO SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188753. The accounts status is GROUP and accounts are next due on 30/06/2019.
AIR AND CARGO SERVICES (HOLDINGS) LIMITED - WEST SUSSEX
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 |
---|---|---|
30 / 9 | 30/09/2017 | 30/06/2019 |
Registered Office
UNIT 24 COBHAM WAY, GATWICK ROAD
WEST SUSSEX
RH10 9RX
This Company Originates in : United Kingdom
Previous trading names include:
BCOMP 227 LIMITED (until 13/01/2005)
BCOMP 227 LIMITED (until 13/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/07/2018 | 06/08/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BPE SECRETARIES LIMITED | Corporate Secretary | 2004-07-23 UNTIL 2004-11-12 | RESIGNED | ||
PAUL DAVID SHOTTER | Jun 1948 | British | Director | 2004-11-12 UNTIL 2014-01-31 | RESIGNED |
MR ROBERT ANTHONY WINMILL | Dec 1945 | English | Director | 2004-11-12 UNTIL 2018-11-12 | RESIGNED |
MR KEVIN DOUGLAS MCLEAN | Apr 1962 | British | Director | 2014-02-04 UNTIL 2019-02-16 | RESIGNED |
MRS MARGARET ANNE GARNETT | Jun 1961 | British | Director | 2004-07-23 UNTIL 2004-11-12 | RESIGNED |
RICHARD EDWARD CHARLES MCCARTHY | Dec 1948 | British | Director | 2004-11-12 UNTIL 2018-12-13 | RESIGNED |
MR MICHAEL JAMES CAMPBELL-WEBSTER | Apr 1968 | British | Director | 2014-02-04 UNTIL 2019-02-16 | RESIGNED |
MR ROBERT ANTHONY WINMILL | Dec 1945 | English | Secretary | 2004-11-12 UNTIL 2018-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robert Anthony Winmill | 2016-04-06 | 12/1945 | Ownership of shares 25 to 50 percent | |
Mr Richard Edward Charles Mccarthy | 2016-04-06 | 12/1948 | Ownership of shares 25 to 50 percent | |
Mr Michael James Campbell-Webster | 2016-04-06 | 4/1968 | Significant influence or control | |
Mr Kevin Douglas Mclean | 2016-04-06 | 4/1962 | Significant influence or control |