This company is commonly known as Ogden Cargo Limited. The company was founded 35 years ago and was given the registration number 02355606. The firm's registered office is in LONDON. You can find them at Mw1 Building 557 Shoreham Road, Heathrow Airport, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | OGDEN CARGO LIMITED |
|---|---|---|
| Company Number | : | 02355606 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 1989 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ | Secretary | 04 September 2020 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Director | 25 March 2024 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, United Kingdom, EH12 9DJ | Director | 01 April 2021 | Active |
| 4 Hunters Mews Alma Road, Windsor, SL4 3SL | Secretary | 24 January 2005 | Active |
| 17 Bowden Road, Sunninghill, Ascot, SL5 9NJ | Secretary | 20 November 2000 | Active |
| 30 Riverside, Dorking, RH4 1PR | Secretary | 01 October 1999 | Active |
| Sequoia 16 Cedar Drive, Fetcham, Leatherhead, KT22 9ET | Secretary | - | Active |
| 7 Globe Court, Bengeo Street Bengeo, Hertford, SG14 3HA | Secretary | 05 November 1998 | Active |
| 2 Hillcrest Cottages, London Road Bolney, Haywards Heath, RH17 5PY | Secretary | 14 July 1995 | Active |
| Mw1 Building 557, Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT | Secretary | 01 October 2006 | Active |
| 2 Lansdown Close, Horsham, RH12 4GN | Secretary | 12 October 2000 | Active |
| 2 Lansdown Close, Horsham, RH12 4GN | Secretary | 17 October 1995 | Active |
| Ashdene Morleys Road, Sevenoaks Weald, TN14 6QY | Secretary | 08 December 1994 | Active |
| 60 Maple Drive, Great Nick, New York, Usa, 11021 | Director | 08 December 1994 | Active |
| 62 Wickham Hill, Hassocks, BN6 9NP | Director | 08 December 1994 | Active |
| Garden Flat, 37 Kempsford Gardens, London, SW5 9LA | Director | 15 October 2007 | Active |
| 1 The Briars, Church Crookham, GU52 6DT | Director | 31 December 2002 | Active |
| 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA | Director | 30 November 2007 | Active |
| 47 Woodland Way, Manmasset New York 11030, Usa, YO3 9NX | Director | 08 December 1994 | Active |
| 7 St Simons Avenue, Putney, London, SW15 6DU | Director | - | Active |
| 2 Forest Oaks, Horsham, RH13 6RX | Director | 06 October 2000 | Active |
| 12 Longwood View, Crawley, RH10 6PB | Director | - | Active |
| 14 Beech Hill Road, Sunningdale, Ascot, SL5 0BW | Director | 31 December 2002 | Active |
| 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF | Director | 30 November 2007 | Active |
| 15 Briar Hill, Purley, CR8 3LF | Director | 02 September 1991 | Active |
| Kalmanstr 11, 1817 Hv Alkmaar, The Netherlands, | Director | 09 March 1998 | Active |
| 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ | Director | 30 March 2016 | Active |
| 54 Wellington Road, Livingston 07039, Usa, | Director | 22 December 1999 | Active |
| 80 Leeds Road, Harrogate, HG2 8HB | Director | 31 December 2002 | Active |
| 129 Kingston Road, Teddington, TW11 9JP | Director | 20 June 2003 | Active |
| The Tudors, Nyetimber Copse, West Chiltington, RH20 2NE | Director | 04 January 1994 | Active |
| 4, New Square, Bedfont Lakes, England, TW14 8HA | Director | 13 December 2010 | Active |
| 57 Rusper Road, Ifield, Crawley, RH11 0HN | Director | - | Active |
| South Lodge, Paddockhurst Lane, Balcombe, RH17 6QZ | Director | 20 November 2000 | Active |
| Vernon House, 93 South Road, Taunton, TA1 3EA | Director | 02 December 1991 | Active |
| Menzies Aviation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 21-22, Bloomsbury Square, London, United Kingdom, WC1A 2NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Officers | Appoint person director company with name date. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Officers | Change person director company with change date. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
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