This company is commonly known as Execair Cargo Services Limited. The company was founded 20 years ago and was given the registration number 05109377. The firm's registered office is in ESSEX. You can find them at 21 Lodge Lane, Grays, Essex, . This company's SIC code is 52242 - Cargo handling for air transport activities.
| Name | : | EXECAIR CARGO SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05109377 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 April 2004 |
| End of financial year | : | 31 May 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lodge Lane, Grays, Essex, RM17 5RY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 Lower Mardyke Avenue, Rainham, RM13 8PR | Director | 01 July 2004 | Active |
| 21 Lodge Lane, Grays, United Kingdom, RM17 5RY | Director | 01 April 2014 | Active |
| 21, Lodge Lane, Grays, United Kingdom, RM17 5RY | Secretary | 25 June 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 22 April 2004 | Active |
| 39 High Street, Hemingford Grey, Huntingdon, PE28 9BJ | Corporate Secretary | 22 April 2004 | Active |
| 21, Lodge Lane, Grays, United Kingdom, RM17 5RY | Director | 22 April 2004 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 22 April 2004 | Active |
| Mr Martin John Hawkes | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 100 Lower Mardyke Avenue, Rainham, United Kingdom, RM13 8PR |
| Nature of control | : |
|
| Dr Raymond Rowe | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 Lodge Lane, Grays, United Kingdom, RM17 5RY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2018-07-29 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-27 | Capital | Capital allotment shares. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2014-05-23 | Officers | Termination director company with name. | Download |
| 2014-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-14 | Officers | Appoint person director company with name. | Download |
| 2014-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-18 | Officers | Change person director company with change date. | Download |
| 2013-01-17 | Officers | Change person secretary company with change date. | Download |
| 2013-01-17 | Officers | Change person director company with change date. | Download |
| 2012-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-10-06 | Mortgage | Legacy. | Download |
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