CUSTOMS CLEARANCE LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
CUSTOMS CLEARANCE LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
CUSTOMS CLEARANCE LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719890. The accounts status is FULL and accounts are next due on 30/09/2024.
CUSTOMS CLEARANCE LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03719890. The accounts status is FULL and accounts are next due on 30/09/2024.
CUSTOMS CLEARANCE LIMITED - FELTHAM
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
UNIT 4 RADIUS PARK
FELTHAM
MIDDLESEX
TW14 0NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2023 | 23/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ROBERT GRUNDY | Dec 1975 | British | Director | 2022-11-01 | CURRENT |
VALERIE DUBUISSON | Jul 1976 | French | Director | 2021-02-01 | CURRENT |
MR STUART PATRICK JAMES CAMPEY | Mar 1976 | British | Director | 2022-06-01 | CURRENT |
BLACKFRIAR SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-25 UNTIL 1999-02-25 | RESIGNED | ||
MR ALISTAIR MARK WOOD | Feb 1985 | British | Director | 2016-06-29 UNTIL 2021-02-11 | RESIGNED |
DAVID WILLIAMS | Sep 1961 | British | Director | 1999-03-12 UNTIL 1999-03-22 | RESIGNED |
BRYAN NUTTYCOMBE | Mar 1957 | British | Director | 1999-04-15 UNTIL 2000-06-02 | RESIGNED |
MRS MORTY LANGSLOW | Jan 1950 | British | Director | 2016-06-29 UNTIL 2021-02-11 | RESIGNED |
MR BRIAN KELLY | Feb 1961 | British | Director | 1999-04-15 UNTIL 2019-09-19 | RESIGNED |
MR RICHARD GENRAULT | Feb 1974 | French | Director | 2021-02-01 UNTIL 2023-01-31 | RESIGNED |
MR CHARLES CHITOLIE | Jul 1961 | British | Director | 1999-04-15 UNTIL 2000-05-17 | RESIGNED |
MR RUDOLPH BERTIE | Sep 1968 | British | Director | 1999-04-15 UNTIL 2022-05-31 | RESIGNED |
MR BRIAN KELLY | Feb 1961 | British | Secretary | 1999-04-15 UNTIL 2019-09-19 | RESIGNED |
MR RUDOLPH BERTIE | Secretary | 2019-09-19 UNTIL 2022-06-10 | RESIGNED | ||
BLACKFRIAR DIRECTORS LIMITED | Corporate Nominee Director | 1999-02-25 UNTIL 1999-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linehaul Express Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED | 2016-11-23 | 29-02-2016 | £190,370 Cash £-221,269 equity |
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED | 2015-11-24 | 28-02-2015 | £173,869 Cash £65,122 equity |
Abbreviated Company Accounts - CUSTOMS CLEARANCE LIMITED | 2014-09-10 | 28-02-2014 | £468,279 Cash £-512,500 equity |