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 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
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 |