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 - UXBRIDGE

This company is listed in the following categories:
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

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