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MANCHESTER CARGO CENTRE LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 03546301
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mw1 Building 557 Shoreham Road
- Heathrow Airport
- London
- TW6 3RT
- United Kingdom Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom UK
Management
- Managing Directors
- TROLLOPE, David Alastair
- HARKINS, Owen Stephen
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-15
- Age Of Company 1998-04-15 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Menzies World Cargo Limited
- Menzies Aviation Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MISLEX (196) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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MANCHESTER CARGO CENTRE LIMITED Company Description
- MANCHESTER CARGO CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 03546301. Its current trading status is "live". It was registered 1998-04-15. It was previously called MISLEX (196) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get MANCHESTER CARGO CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Manchester Cargo Centre Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1998-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-14) - TM01
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appoint-person-director-company-with-name-date (2021-04-14) - AP01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-08) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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accounts-with-accounts-type-dormant (2018-06-01) - AA
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confirmation-statement-with-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-12) - RP04CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-dormant (2012-03-26) - AA
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change-person-secretary-company-with-change-date (2012-03-08) - CH03
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-11) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-16) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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legacy (2009-01-26) - 288c
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legacy (2009-02-19) - 288b
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-08-04) - 363a
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-secretary-company-with-change-date (2009-11-10) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 363a
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-05-14) - 288a
-
legacy (2007-06-08) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-08-10) - 288a
-
legacy (2007-12-05) - 288b
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legacy (2007-12-05) - 288a
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legacy (2007-12-06) - 288a
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legacy (2007-08-09) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288b
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legacy (2006-04-21) - 363a
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legacy (2006-10-24) - 288a
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accounts-with-accounts-type-dormant (2006-08-31) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 287
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legacy (2005-08-05) - 288c
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-06-02) - 363a
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legacy (2005-02-10) - 288b
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legacy (2005-02-10) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-19) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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legacy (2003-06-27) - 288a
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legacy (2003-06-27) - 288b
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legacy (2003-05-07) - 363a
-
legacy (2003-10-28) - 288b
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legacy (2003-10-29) - 288b
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-04) - AA
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legacy (2002-05-02) - 363a
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legacy (2002-01-21) - 288b
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accounts-with-accounts-type-full (2002-01-16) - AA
keyboard_arrow_right 2001
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resolution (2001-04-26) - RESOLUTIONS
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legacy (2001-01-11) - 288a
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legacy (2001-03-28) - 288c
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legacy (2001-04-24) - 363a
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legacy (2001-06-20) - 288c
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legacy (2001-12-05) - 225
keyboard_arrow_right 2000
-
legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full (2000-05-24) - AA
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legacy (2000-11-11) - 288a
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resolution (2000-11-11) - RESOLUTIONS
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legacy (2000-11-13) - 288a
-
legacy (2000-11-13) - 225
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-13) - 287
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legacy (2000-11-27) - 288a
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resolution (2000-12-28) - RESOLUTIONS
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memorandum-articles (2000-12-28) - MEM/ARTS
keyboard_arrow_right 1999
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resolution (1999-02-03) - RESOLUTIONS
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legacy (1999-02-03) - 288a
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legacy (1999-02-03) - 288b
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legacy (1999-02-03) - 123
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legacy (1999-10-12) - 288a
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legacy (1999-02-04) - 88(2)P
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statement-of-affairs (1999-02-04) - SA
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legacy (1999-02-10) - 225
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resolution (1999-03-18) - RESOLUTIONS
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-dormant (1999-06-21) - AA
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legacy (1999-10-08) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-04-15) - NEWINC
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certificate-change-of-name-company (1998-07-16) - CERTNM