CLARE AIR SEA CARGO LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

CLARE AIR SEA CARGO LIMITED is a Private Limited Company from UXBRIDGE and has the status: Dissolved - no longer trading.
CLARE AIR SEA CARGO LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728739. The accounts status is DORMANT.

CLARE AIR SEA CARGO 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
30 / 11 30/11/2017

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HOWARD MICHAEL CHARLES JUPP Jun 1965 British Director 2002-06-01 CURRENT
DARYL HILL Jan 1964 British Director 2002-06-01 CURRENT
MR HOWARD MICHAEL CHARLES JUPP Jun 1965 British Secretary 2003-11-01 CURRENT
KERRY JOHN HILL May 1966 British Director 1999-03-09 UNTIL 2002-06-30 RESIGNED
NIGEL GRAEME ANTHONY JUPP Jul 1963 British Director 1999-03-09 UNTIL 2003-11-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1999-03-09 UNTIL 1999-03-09 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1999-03-09 UNTIL 1999-03-09 RESIGNED
NIGEL GRAEME ANTHONY JUPP Jul 1963 British Secretary 1999-03-09 UNTIL 2003-11-01 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
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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
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FIRST CHOICE CORPORATE LIMITED ASHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
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WILLIAMS & HILL STORAGE & DISTRIBUTION LIMITED FELTHAM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
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CASEMAKER (HEATHROW) LTD FELTHAM ENGLAND Active SMALL 52290 - Other transportation support activities
RICHINGS INVESTMENTS LIMITED UXBRIDGE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WILLIAMS AND HILL GROUP LTD FELTHAM ENGLAND Active GROUP 70100 - Activities of head offices
MAPCARGO LOGISTICS LLP UXBRIDGE Active TOTAL EXEMPTION FULL None Supplied

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