MAPCARGO LOGISTICS LLP - UXBRIDGE
Company Profile | Company Filings |
Overview
MAPCARGO LOGISTICS LLP is a Limited Liability Partnership from UXBRIDGE and has the status: Active.
MAPCARGO LOGISTICS LLP was incorporated 18 years ago on 14/11/2005 and has the registered number: OC316138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPCARGO LOGISTICS LLP was incorporated 18 years ago on 14/11/2005 and has the registered number: OC316138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAPCARGO LOGISTICS LLP - UXBRIDGE
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/11/2022 | 31/12/2024 |
Registered Office
3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN JAMES | Jun 1987 | British | Llp Member | 2019-04-06 | CURRENT |
CHARTIS HOLDINGS LIMITED | Corporate Llp Designated Member | 2019-08-01 | CURRENT | ||
MR ANDREW NICOL | May 1965 | Llp Member | 2022-04-06 | CURRENT | |
MRS EMMA RAYMOND | Mar 1983 | Llp Member | 2021-04-06 | CURRENT | |
MR ANTHONY PRESCOTT | Sep 1992 | Llp Member | 2022-04-06 | CURRENT | |
ZARA SMITH | Nov 1982 | Llp Member | 2023-04-06 | CURRENT | |
MR JOHN MCMORRIS | Jun 1960 | British | Llp Member | 2019-04-06 | CURRENT |
ELMEX SALES CORPORATION LIMITED | Corporate Llp Designated Member | 2012-06-29 | CURRENT | ||
CHRISTOPHER HORROCKS | Dec 1970 | Llp Member | 2012-07-01 | CURRENT | |
MR MARK ANTHONY HAWKINS | Mar 1972 | British | Llp Member | 2019-04-06 | CURRENT |
SIMON BRIDGEN | May 1976 | British | Llp Member | 2012-07-01 | CURRENT |
WANDA BOLTON | Aug 1962 | British | Llp Member | 2013-01-01 | CURRENT |
MRS MORISHA KIM CHRISTY | Oct 1967 | British | Llp Designated Member | 2005-11-14 UNTIL 2005-11-14 | RESIGNED |
MR DAVID MICHAEL DORE | Sep 1964 | British | Llp Designated Member | 2005-11-14 UNTIL 2008-10-01 | RESIGNED |
DARYL HILL | Jan 1964 | British | Llp Designated Member | 2005-11-14 UNTIL 2023-03-31 | RESIGNED |
MR HOWARD MICHAEL CHARLES JUPP | Jun 1965 | British | Llp Designated Member | 2005-11-14 UNTIL 2023-03-31 | RESIGNED |
MS PAULA COX | Nov 1967 | Llp Member | 2019-04-06 UNTIL 2019-12-13 | RESIGNED | |
RACHEL HARKINS | Feb 1970 | Llp Member | 2012-07-01 UNTIL 2022-04-30 | RESIGNED | |
CHRISTOPHER LESLIE JOSHUA | May 1957 | British | Llp Member | 2007-01-01 UNTIL 2018-11-30 | RESIGNED |
MAPCARGO INTERNATIONAL LIMITED | Llp Designated Member | 2005-11-14 UNTIL 2012-06-29 | RESIGNED | ||
GLYN LESLIE SMITH | Oct 1972 | British | Llp Member | 2007-01-01 UNTIL 2017-04-28 | RESIGNED |
GEMMA MOORE | Apr 1976 | Llp Designated Member | 2005-11-14 UNTIL 2005-11-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Daryl Andrew Hill | 2016-04-06 - 2019-08-01 | 1/1964 | Uxbridge Middlesex | Right to appoint and remove members limited liability partnership |
Mr Howard Michael Charles Jupp | 2016-04-06 - 2019-08-01 | 6/1965 | Uxbridge Middlesex | Right to appoint and remove members limited liability partnership |
Elmex Sales Corporation Limited | 2016-04-06 - 2019-08-01 | Uxbridge Middlesex |
Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |