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 - UXBRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E L SIBBLES LIMITED UXBRIDGE Dissolved... SMALL 52290 - Other transportation support activities
SAMFREIGHT LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
AVIATION SUPPORT LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
AIR SEA CARGO INTERNATIONAL LIMITED UXBRIDGE Dissolved... DORMANT 74990 - Non-trading company
TEAM AIR EXPRESS LIMITED UXBRIDGE Active SMALL 51210 - Freight air transport
PHOENIX AIRCARGO LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
R W PROJECTS LIMITED UXBRIDGE Dissolved... SMALL 52243 - Cargo handling for land transport activities
ELMEX SALES CORPORATION LIMITED UXBRIDGE Active FULL 64209 - Activities of other holding companies n.e.c.
CLARE FREIGHT INTERNATIONAL (UK) LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
UPS SCS (UK) LIMITED STAINES-UPON-THAMES UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FIRST CHOICE CORPORATE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CLARE AIR SEA CARGO LIMITED UXBRIDGE Dissolved... DORMANT 52290 - Other transportation support activities
ATLANTIC FREIGHT LIMITED UXBRIDGE ENGLAND Active SMALL 52290 - Other transportation support activities
WINDSOR RUGBY FOOTBALL CLUB LIMITED WINDSOR Active MICRO ENTITY 93120 - Activities of sport clubs
RICHINGS INVESTMENTS LIMITED UXBRIDGE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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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CompanyName Address Company Status Accounts Status Main Company Activity
ELANAR LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PROMOS WORLD LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ISOBEL GROUP LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ISOBEL WORLDWIDE LIMITED UXBRIDGE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
DAN WILLIAMS DESIGN LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DARLEY INVESTMENTS LTD UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NETWORK MICRO LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
OMBRA DRINKS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BUADU CORP LTD UXBRIDGE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRAVER INVESTMENT GROUP LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.