MAPCARGO INTERNATIONAL LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
MAPCARGO INTERNATIONAL LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
MAPCARGO INTERNATIONAL LIMITED was incorporated 28 years ago on 31/05/1995 and has the registered number: 03062982. The accounts status is FULL and accounts are next due on 30/09/2024.
MAPCARGO INTERNATIONAL LIMITED was incorporated 28 years ago on 31/05/1995 and has the registered number: 03062982. The accounts status is FULL and accounts are next due on 30/09/2024.
MAPCARGO INTERNATIONAL LIMITED - UXBRIDGE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
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 |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MCMORRIS | Jun 1960 | British | Director | 2019-07-31 | CURRENT |
MR RYAN JAMES | Jun 1987 | British | Director | 2019-07-31 | CURRENT |
MR MARK ANTHONY HAWKINS | Mar 1972 | British | Director | 2018-02-19 | CURRENT |
CHRISTOPHER LESLIE JOSHUA | May 1957 | British | Secretary | 2003-11-01 UNTIL 2018-11-30 | RESIGNED |
NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1995-05-31 UNTIL 1995-05-31 | RESIGNED | ||
MRS JACQUELINE JUPP | Secretary | 2021-05-14 UNTIL 2021-05-14 | RESIGNED | ||
MRS JACQUELINE JUPP | Secretary | 2021-03-30 UNTIL 2023-06-30 | RESIGNED | ||
MICHELLE STEVENSON | Nov 1959 | Secretary | 1995-05-31 UNTIL 2002-02-28 | RESIGNED | |
NIGEL GRAEME ANTHONY JUPP | Jul 1963 | British | Secretary | 2002-02-28 UNTIL 2003-11-01 | RESIGNED |
NOMINEE DIRECTORS LTD | Nominee Director | 1995-05-31 UNTIL 1995-05-31 | RESIGNED | ||
MR HOWARD MICHAEL CHARLES JUPP | Jun 1965 | British | Director | 2002-02-28 UNTIL 2023-06-30 | RESIGNED |
GLYN LESLIE SMITH | Oct 1972 | British | Director | 2007-01-01 UNTIL 2017-04-28 | RESIGNED |
MAREK ADAM PANASEWICZ | Jun 1950 | Usa | Director | 1995-05-31 UNTIL 2002-04-16 | RESIGNED |
KEAM BLACQUES | Apr 1965 | American | Director | 1995-05-31 UNTIL 2001-09-05 | RESIGNED |
DARYL HILL | Jan 1964 | British | Director | 2002-02-28 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER LESLIE JOSHUA | May 1957 | British | Director | 2007-01-01 UNTIL 2018-11-30 | RESIGNED |
MICHELLE STEVENSON | Nov 1959 | Director | 1995-05-31 UNTIL 2002-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elmex Sales Corporation Limited | 2016-04-06 | Uxbridge Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |