EXPRESS HANDLING SERVICES LIMITED - COLNBROOK


Company Profile Company Filings

Overview

EXPRESS HANDLING SERVICES LIMITED is a Private Limited Company from COLNBROOK ENGLAND and has the status: Active.
EXPRESS HANDLING SERVICES LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

EXPRESS HANDLING SERVICES LIMITED - COLNBROOK

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 17 BRITANNIA INDUSTRIAL ESTATE
COLNBROOK
BERKSHIRE
SL3 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JONES Jun 1963 British Secretary 2000-06-15 CURRENT
MR PAUL THOMAS BRADY Aug 1974 British Director 2017-01-30 CURRENT
GUY ANDREW CHARLES INNES BRIDGES Aug 1960 Australian Director 2002-02-28 CURRENT
MR GRAHAM JONES Jun 1963 British Director 2000-06-15 UNTIL 2002-02-28 RESIGNED
APEX NOMINEES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-04-30 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-04-30 RESIGNED
JONATHAN CHARLES HEARNE Sep 1955 Secretary 1999-04-30 UNTIL 2000-06-15 RESIGNED
HITOSHI FUJIMORI Oct 1950 Japanese Director 2000-06-15 UNTIL 2011-06-30 RESIGNED
SOREN STRATHE Apr 1947 Danish Director 2000-10-17 UNTIL 2006-11-06 RESIGNED
RAYMOND C H NG Oct 1951 American Director 1999-06-21 UNTIL 2000-10-17 RESIGNED
CHRISTOPHER MATHER Sep 1933 British Director 1999-04-30 UNTIL 2001-03-01 RESIGNED
JONATHAN CHARLES HEARNE Sep 1955 Director 1999-04-30 UNTIL 2000-06-15 RESIGNED
MR YUJI FUJITA Aug 1955 Chinese Director 2011-06-30 UNTIL 2011-11-30 RESIGNED
JOHN FRANCIS FANNON Jan 1943 British Director 2000-06-15 UNTIL 2002-02-28 RESIGNED
JOHN FRANCIS FANNON Jan 1943 British Director 2004-04-22 UNTIL 2015-02-28 RESIGNED
LEWIS CHAN Aug 1963 Chinese Director 2006-11-06 UNTIL 2011-11-30 RESIGNED
GEOFFREY CHARLES THOMAS BRIDGES Feb 1933 British Director 1999-07-01 UNTIL 2000-06-15 RESIGNED
GEOFFREY CHARLES THOMAS BRIDGES Feb 1933 British Director 2002-02-28 UNTIL 2004-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Worldwide Plc 2016-04-06 Gerrards Cross   Buckinghamshire 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
COURIER FACILITIES LIMITED HOUNSLOW ENGLAND Active SMALL 51210 - Freight air transport
JUPITER LOGISTICS EUROPE LIMITED STAINES Dissolved... SMALL 52290 - Other transportation support activities
BRIDGES WORLDWIDE PLC GERRARDS CROSS ENGLAND Active GROUP 52290 - Other transportation support activities
GATEWAY LOGISTICS (UK) LIMITED LONDON Dissolved... 99999 - Dormant Company
BRIDGES WORLDWIDE (UK) LIMITED GERRARDS CROSS ENGLAND Active SMALL 52242 - Cargo handling for air transport activities
GJCA LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BLUE SKYS SOLUTIONS LIMITED NEWBURY ENGLAND Dissolved... DORMANT 43910 - Roofing activities
WOLFETON MANOR HEALTHCARE LIMITED POOLE Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ETHITEX LIMITED SOUTHAMPTON Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
THE OCCASIONAL TABLE LIMITED GERRARDS CROSS UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GPS TRACKING SYSTEMS LIMITED SOUTHAMPTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DPEX WORLDWIDE (UK) LIMITED GERRARDS CROSS ENGLAND Dissolved... SMALL 52102 - Operation of warehousing and storage facilities for air transport activities
ISHOP WORLDWIDE LIMITED BURGESS HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
PROJECT 6 LOGISTICS LIMITED GERRARDS CROSS ENGLAND Dissolved... DORMANT 52290 - Other transportation support activities
SCULLY COOKS LTD GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ST. ANDREW'S COFFEE HOUSE LIMITED SOUTHAMPTON Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
HAVENCROFT HEALTHCARE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
QUAY STREET LTD LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
GRAHAM JONES LLP SOUTHAMPTON ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EXPRESS_HANDLING_SERVICES - Accounts 2022-03-29 30-06-2021 £328,064 Cash £336,558 equity
Express Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-17 30-06-2020 £409,210 Cash £401,374 equity
Express Handling Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-04 30-06-2019 £283,166 Cash £347,307 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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DG GLOBAL FORWARDING (UK) LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
DG PACKAGING (UK) LTD SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
NON-STOP SQUARES LTD COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
MEDIANA LIMITED COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
HALAWEB LTD SLOUGH ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
NXT TECH LTD COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MAZSUS LTD COLNBROOK UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet