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 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
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)
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 |