PRIORITY FREIGHT LHR LIMITED - DOVER
Company Profile | Company Filings |
Overview
PRIORITY FREIGHT LHR LIMITED is a Private Limited Company from DOVER and has the status: Active.
PRIORITY FREIGHT LHR LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192391. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIORITY FREIGHT LHR LIMITED was incorporated 28 years ago on 30/04/1996 and has the registered number: 03192391. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRIORITY FREIGHT LHR LIMITED - DOVER
This company is listed in the following categories:
52242 - Cargo handling for air transport activities
52242 - Cargo handling for air transport 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
6-7 MENZIES ROAD
DOVER
KENT
CT16 2HQ
This Company Originates in : United Kingdom
Previous trading names include:
AWLI GROUP LIMITED (until 20/08/2012)
AWLI GROUP LIMITED (until 20/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL VINCENT WILLIAMS | Dec 1973 | British | Director | 2013-12-18 | CURRENT |
MR NEAL THOMAS WILLIAMS | Aug 1970 | British | Director | 2012-07-31 | CURRENT |
MR IAN STUART CHAPMAN | Aug 1968 | British | Director | 2018-09-18 | CURRENT |
MR STUART DAVID STOBIE | Apr 1968 | British | Director | 2021-06-02 | CURRENT |
MR ANDREW AUSTIN | Apr 1963 | British | Director | 2021-06-02 | CURRENT |
MR GARETH STEPHEN WILLIAMS | Feb 1978 | British | Director | 2013-12-18 | CURRENT |
MRS JOANNE LESLEY WILLIAMS | Nov 1967 | British | Director | 2013-06-10 UNTIL 2013-06-26 | RESIGNED |
MS ELAINE ROSENDORF | Feb 1942 | American | Secretary | 1996-04-30 UNTIL 2012-07-31 | RESIGNED |
MR PAUL CHRISTOPHER MERCER | Secretary | 2012-07-31 UNTIL 2017-11-10 | RESIGNED | ||
DOROTHY MAY GRAEME | British | Nominee Secretary | 1996-04-30 UNTIL 1996-04-30 | RESIGNED | |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1996-04-30 UNTIL 1996-04-30 | RESIGNED |
MR PAUL CHRISTOPHER MERCER | Mar 1966 | British | Director | 2013-06-26 UNTIL 2017-11-10 | RESIGNED |
MRS JOANNE LESLEY WILLIAMS | Nov 1967 | British | Director | 2013-06-26 UNTIL 2014-01-17 | RESIGNED |
MR GEORGE VINCENT WILLIAMS | May 1945 | British | Director | 2013-06-10 UNTIL 2013-06-26 | RESIGNED |
MR GEORGE VINCENT WILLIAMS | May 1945 | British | Director | 2013-06-26 UNTIL 2013-11-27 | RESIGNED |
MS ELAINE ROSENDORF | Feb 1942 | American | Director | 1997-08-13 UNTIL 2012-07-31 | RESIGNED |
KEITH BRIAN MILLINER | Nov 1946 | British | Director | 1996-04-30 UNTIL 2012-07-31 | RESIGNED |
MR PAUL CHRISTOPHER MERCER | Mar 1966 | British | Director | 2013-06-10 UNTIL 2013-06-26 | RESIGNED |
STEVEN GARY LION | Feb 1954 | British | Director | 2002-05-13 UNTIL 2013-06-17 | RESIGNED |
MR ANDREW AUSTIN | Apr 1963 | British | Director | 2012-07-31 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Priority Freight Holdings Limited | 2016-04-06 | Dover Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |