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 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
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 |
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 |