00368713 LIMITED - FELTHAM


Company Profile Company Filings

Overview

00368713 LIMITED is a Private Limited Company from FELTHAM and has the status: Active.
00368713 LIMITED was incorporated 82 years ago on 14/08/1941 and has the registered number: 00368713. The accounts status is DORMANT and accounts are next due on 30/09/2011.

00368713 LIMITED - FELTHAM

This company is listed in the following categories:
6024 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2009 30/09/2011

Registered Office

UPS HOUSE
FELTHAM
MIDDLESEX
TW13 7DY

This Company Originates in : United Kingdom
Previous trading names include:
CARRYFAST LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
N/A 17/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANS MICHAEL MENSING Apr 1957 German Director 1999-06-02 CURRENT
CINDY JAYNE MILLER Jun 1962 American Director 2010-09-29 CURRENT
MR RAMI SULEIMAN Sep 1967 American Director 2010-04-01 CURRENT
WOLFGANG FLICK Aug 1945 German Director 2003-12-31 CURRENT
MR RAMI SULEIMAN Secretary 2010-04-01 CURRENT
EDWARD PLAMP Jun 1959 Secretary 2006-09-11 UNTIL 2008-01-31 RESIGNED
EDWARD LEE SCHROEDER Jun 1941 American Director 1994-07-04 UNTIL 1999-06-02 RESIGNED
JOHN RICHARD LOCKHART Oct 1944 American Director 1993-03-18 UNTIL 1994-02-10 RESIGNED
EDWIN HERBERT REITMAN Oct 1942 American Director 1996-03-08 UNTIL 1999-06-02 RESIGNED
PETER KIERNAN QUANTRILL Jun 1947 British Director 1992-07-17 UNTIL 1993-11-15 RESIGNED
CARLOS FELIPE CUBIAS JR May 1961 American Secretary 2008-01-21 UNTIL 2010-04-26 RESIGNED
STEVEN CHRISTOPHER DENNISON Mar 1965 British Secretary 2006-05-24 UNTIL 2006-09-11 RESIGNED
EDWARD PLAMP Jun 1959 Secretary 2004-12-13 UNTIL 2006-05-24 RESIGNED
MICHAEL DUROSS KIELY May 1970 American Secretary 2001-05-31 UNTIL 2004-11-15 RESIGNED
EDWARD PLAMP Jun 1959 Director 2004-12-13 UNTIL 2006-05-24 RESIGNED
JEFFREY SMITH British Secretary 1992-07-17 UNTIL 2001-05-31 RESIGNED
MR ROBERT GRAHAM HAZELDINE Dec 1943 British Secretary RESIGNED
JOHN DONALD WARRICK Oct 1947 American Director 2000-09-25 UNTIL 2003-12-31 RESIGNED
RALPH EDWARD GOETZ Sep 1949 American Director 1994-03-07 UNTIL 1999-06-02 RESIGNED
FRANCIS HOWARD BARNES JR May 1953 American Director 1993-11-15 UNTIL 1996-03-08 RESIGNED
WILLIAM FREDERICK CAPLAN Feb 1958 American Director 2004-04-23 UNTIL 2006-05-24 RESIGNED
CARLOS FELIPE CUBIAS JR May 1961 American Director 2008-01-21 UNTIL 2010-04-26 RESIGNED
STEVEN CHRISTOPHER DENNISON Mar 1965 British Director 2006-05-24 UNTIL 2006-09-11 RESIGNED
MR ROBERT GRAHAM HAZELDINE Dec 1943 British Director RESIGNED
MICHAEL DUROSS KIELY May 1970 American Director 2004-10-08 UNTIL 2004-11-15 RESIGNED
MR PHILIP WALTER KIRK Jun 1951 British Director RESIGNED
DONALD WILLIAM LAYDEN Nov 1934 Us Director 1992-07-17 UNTIL 1994-03-31 RESIGNED
RANDY LAWRENCE PULITO Nov 1946 American Director 1999-06-02 UNTIL 2000-09-25 RESIGNED
LARRY LYNN LONG Dec 1942 Usa Director 1992-07-17 UNTIL 1993-03-18 RESIGNED
MR ANTHONY GEORGE MCCLELLAN Oct 1941 British Director RESIGNED
BURKHARD MEYER Jun 1953 British Director 1996-03-08 UNTIL 2004-04-23 RESIGNED
JOSEPH ROBERT MODEROW Aug 1948 American Director 1992-07-17 UNTIL 2003-12-31 RESIGNED
MR GEORGE MARTYN OLDROYD Apr 1944 British Director RESIGNED
EDWARD PLAMP Jun 1959 Director 2006-09-11 UNTIL 2008-01-31 RESIGNED
JAMES JAY BARBER Jun 1960 American Director 2006-05-24 UNTIL 2010-09-22 RESIGNED

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