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LONDON CARGO GROUP LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02620058
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Geschäftsführung
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Prokuristen
- HARKINS, Owen Stephen
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.06.1991
- Alter der Firma 1991-06-13 32 Jahre
- SIC/NACE
- 52242
Eigentumsverhältnisse
- Beneficial Owners
- Menzies World Cargo Limited
- Menzies Aviation Plc
- Menzies Aviation Limited
- Menzies World Cargo Limited
- Menzies Aviation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LONDON CARGO IMPORTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-06-30
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
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LONDON CARGO GROUP LIMITED Firmenbeschreibung
- LONDON CARGO GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02620058. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.06.1991 registriert. LONDON CARGO GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LONDON CARGO IMPORTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52242" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2013.Die Firma kann schriftlich über Mw1 Building 557 Shoreham Road erreicht werden.
Jetzt sichern LONDON CARGO GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: London Cargo Group Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, Grossbritannien
- 1991-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-21) - CH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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notification-of-a-person-with-significant-control (2023-05-09) - PSC02
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-01-04) - AA
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
-
change-person-director-company-with-change-date (2021-08-18) - CH01
-
accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-04) - AA
-
confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-02) - CS01
-
accounts-with-accounts-type-dormant (2017-09-26) - AA
-
legacy (2017-08-01) - RP04CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-04-06) - AP01
-
termination-director-company-with-name-termination-date (2016-04-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
-
accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
-
accounts-with-accounts-type-dormant (2015-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-07-02) - AA
-
appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
-
accounts-with-accounts-type-dormant (2013-09-18) - AA
-
change-person-director-company-with-change-date (2013-07-18) - CH01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
-
accounts-with-accounts-type-dormant (2012-03-26) - AA
-
change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
termination-director-company-with-name (2011-08-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
-
accounts-with-accounts-type-dormant (2011-04-18) - AA
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
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resolution (2011-01-11) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
-
accounts-with-accounts-type-dormant (2010-05-14) - AA
-
termination-director-company-with-name (2010-11-09) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-26) - 288c
-
legacy (2009-08-04) - 363a
-
legacy (2009-01-27) - 363a
-
legacy (2009-02-19) - 288b
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
-
change-person-director-company-with-change-date (2009-11-06) - CH01
-
change-person-director-company-with-change-date (2009-11-10) - CH01
-
change-person-secretary-company-with-change-date (2009-11-09) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
-
legacy (2008-03-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-26) - 363a
-
legacy (2007-04-04) - 288c
-
legacy (2007-05-14) - 288b
-
legacy (2007-05-14) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-08-09) - 288b
-
accounts-with-accounts-type-dormant (2007-04-27) - AA
-
legacy (2007-12-05) - 288b
-
legacy (2007-12-05) - 288a
-
legacy (2007-12-06) - 288a
-
legacy (2007-08-10) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-19) - AA
-
legacy (2006-10-24) - 288b
-
legacy (2006-01-31) - 363a
-
legacy (2006-10-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-09-08) - 287
-
legacy (2005-08-02) - 288c
-
accounts-with-accounts-type-dormant (2005-07-15) - AA
-
legacy (2005-02-21) - 363a
-
legacy (2005-02-10) - 288b
-
legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-20) - 363a
-
accounts-with-accounts-type-dormant (2004-06-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
-
legacy (2003-06-27) - 288b
-
legacy (2003-10-28) - 288b
-
legacy (2003-11-20) - 288a
-
legacy (2003-06-27) - 288a
-
legacy (2003-03-10) - 288a
-
accounts-with-accounts-type-dormant (2003-06-05) - AA
-
legacy (2003-03-10) - 288b
-
legacy (2003-02-07) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-16) - AA
-
accounts-with-accounts-type-dormant (2002-04-02) - AA
-
legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
-
legacy (2001-12-05) - 225
-
legacy (2001-06-20) - 288c
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resolution (2001-04-25) - RESOLUTIONS
-
legacy (2001-03-28) - 288c
-
legacy (2001-02-14) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-21) - 363a
-
legacy (2000-04-17) - 288a
-
legacy (2000-04-17) - 288b
-
legacy (2000-05-17) - 225
-
legacy (2000-05-17) - 88(2)R
-
accounts-with-accounts-type-full (2000-09-29) - AA
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-22) - 288b
-
legacy (1999-02-22) - 288a
-
legacy (1999-03-03) - 288a
-
accounts-with-accounts-type-full (1999-05-27) - AA
-
legacy (1999-05-27) - 288c
-
resolution (1999-06-10) - RESOLUTIONS
-
legacy (1999-02-02) - 363a
-
legacy (1999-06-10) - 288a
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-10) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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auditors-resignation-company (1998-09-23) - AUD
-
legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-06) - 288b
-
legacy (1997-09-03) - 288b
-
legacy (1997-07-27) - 288c
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accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-05-23) - 288b
-
legacy (1997-01-30) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-06) - AA
-
legacy (1996-02-07) - 363x
keyboard_arrow_right 1995
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resolution (1995-02-05) - RESOLUTIONS
-
legacy (1995-02-05) - 363x
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auditors-resignation-company (1995-03-02) - AUD
-
legacy (1995-07-17) - 288
-
legacy (1995-09-22) - 288
-
legacy (1995-03-24) - 225(1)
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
legacy (1994-06-12) - 363s
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accounts-with-accounts-type-small (1994-11-02) - AA
-
legacy (1994-11-11) - 287
keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-10-20) - CERTNM
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accounts-with-accounts-type-small (1993-10-20) - AA
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legacy (1993-06-09) - 363s
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accounts-with-accounts-type-small (1993-01-11) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-12) - 288
-
legacy (1992-08-14) - 363b
keyboard_arrow_right 1991
-
legacy (1991-11-20) - 287
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incorporation-company (1991-06-13) - NEWINC
-
legacy (1991-11-20) - 224
-
legacy (1991-06-24) - 288
-
legacy (1991-11-20) - 88(2)R