TEAM AIR EXPRESS LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
TEAM AIR EXPRESS LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
TEAM AIR EXPRESS LIMITED was incorporated 33 years ago on 18/10/1990 and has the registered number: 02549900. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEAM AIR EXPRESS LIMITED was incorporated 33 years ago on 18/10/1990 and has the registered number: 02549900. The accounts status is SMALL and accounts are next due on 30/09/2024.
TEAM AIR EXPRESS LIMITED - UXBRIDGE
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCMORRIS | Jun 1960 | British | Director | 2022-11-03 | CURRENT |
MR RYAN JAMES | Jun 1987 | British | Director | 2022-11-02 | CURRENT |
MR MARK ANTHONY HAWKINS | Mar 1972 | British | Director | 2022-11-02 | CURRENT |
MR NIGEL GEORGE MARTIN | Sep 1961 | British | Director | RESIGNED | |
MARTIN ARTHUR GIGG | Jul 1963 | British | Director | RESIGNED | |
SERENA GIGG | May 1965 | British | Director | 2005-01-01 UNTIL 2022-11-02 | RESIGNED |
SUSAN MARTIN | Jun 1961 | British | Director | 2005-01-01 UNTIL 2022-11-02 | RESIGNED |
MARTIN ARTHUR GIGG | Jul 1963 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmex Sales Corporation Limited | 2022-11-02 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nigel George Martin | 2016-04-06 - 2022-11-02 | 9/1961 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Arthur Gigg | 2016-04-06 - 2022-11-02 | 7/1963 | Uxbridge Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |