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 - UXBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E L SIBBLES LIMITED UXBRIDGE Dissolved... SMALL 52290 - Other transportation support activities
AVIATION SUPPORT LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
ELMEX SALES CORPORATION LIMITED UXBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
MAPCARGO INTERNATIONAL LIMITED UXBRIDGE Active FULL 52290 - Other transportation support activities
ATLANTIC FREIGHT LIMITED UXBRIDGE ENGLAND Active SMALL 52290 - Other transportation support activities
DUTY & LOGISTICS MANAGEMENT LIMITED UXBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARTIS HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
MAPCARGO LOGISTICS LLP UXBRIDGE Active TOTAL EXEMPTION FULL None Supplied

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