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ELMDON CARGO HANDLING LIMITED - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Company Information
- Company registration number
- 02704745
- 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
- HARKINS, Owen Stephen
- DEVANEY, Christopher Michael
- Company secretaries
- HARKINS, Owen Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-08
- Age Of Company 1992-04-08 32 years
- SIC/NACE
- 99999
Ownership
- Shareholders
- JOHN MENZIES LIMITED (-%) United Kingdom, Edinburgh, EH12 9DT, 3 Lochside Way, Lochside House
- LONDON CARGO GROUP LIMITED (100.00%) United Kingdom, Hounslow, TW6 3RT, London, Heathrow Airport, Mw1 Building 557 Shoreham Road
- Beneficial Owners
- London Cargo Group Limited
Jurisdiction Particularities
- Company Name (english)
- Elmdon Cargo Handling Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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ELMDON CARGO HANDLING LIMITED Company Description
- ELMDON CARGO HANDLING LIMITED is a ltd registered in United Kingdom with the Company reg no 02704745. Its current trading status is "live". It was registered 1992-04-08. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Mw1 Building 557 Shoreham Road .
Get ELMDON CARGO HANDLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elmdon Cargo Handling Limited - Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- 1992-04-08
- 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 2024
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accounts-with-accounts-type-dormant (2024-03-13) - AA
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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confirmation-statement-with-no-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-18) - CH01
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accounts-with-accounts-type-dormant (2023-10-12) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-04-05) - AP01
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accounts-with-accounts-type-dormant (2021-01-04) - AA
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change-person-director-company-with-change-date (2021-08-17) - CH01
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termination-director-company-with-name-termination-date (2021-04-05) - TM01
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-07) - AP03
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
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accounts-with-accounts-type-dormant (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-04) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-09) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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accounts-with-accounts-type-dormant (2014-07-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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termination-director-company-with-name (2011-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-dormant (2011-04-18) - AA
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appoint-person-director-company-with-name (2011-04-15) - AP01
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resolution (2011-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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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 (2010-08-25) - AR01
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accounts-with-accounts-type-dormant (2010-05-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-04) - AA
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legacy (2009-02-19) - 288b
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legacy (2009-01-26) - 363a
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-08-04) - 363a
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legacy (2009-01-26) - 288c
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-11-09) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-23) - AA
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legacy (2008-01-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 288c
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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
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legacy (2007-06-08) - 288c
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legacy (2007-08-09) - 288b
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legacy (2007-01-26) - 363a
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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 (2007-08-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-24) - 288a
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legacy (2006-10-24) - 288b
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accounts-with-accounts-type-dormant (2006-08-31) - AA
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legacy (2006-01-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-02-21) - 363a
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accounts-with-accounts-type-dormant (2005-07-15) - AA
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legacy (2005-08-02) - 288c
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legacy (2005-09-08) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-16) - AA
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legacy (2004-02-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-27) - 288b
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legacy (2003-03-10) - 288a
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legacy (2003-06-27) - 288a
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legacy (2003-10-29) - 288b
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legacy (2003-03-10) - 288b
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legacy (2003-02-07) - 363a
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legacy (2003-10-29) - 288a
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accounts-with-accounts-type-dormant (2003-08-28) - AA
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legacy (2003-10-28) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-16) - AA
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accounts-with-accounts-type-dormant (2002-04-02) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-05) - 225
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legacy (2001-06-20) - 288c
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-03-28) - 288c
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legacy (2001-02-14) - 363a
keyboard_arrow_right 2000
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legacy (2000-02-21) - 363a
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legacy (2000-04-17) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-05-17) - 225
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accounts-with-accounts-type-full (2000-09-29) - AA
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accounts-with-accounts-type-full (2000-12-22) - AA
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363a
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legacy (1999-02-22) - 288b
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legacy (1999-02-23) - 288b
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legacy (1999-02-23) - 288a
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legacy (1999-03-03) - 288a
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-05-27) - 288c
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legacy (1999-06-10) - 288b
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resolution (1999-06-10) - RESOLUTIONS
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legacy (1999-06-10) - 288a
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legacy (1999-06-10) - 287
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-02) - AA
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auditors-resignation-company (1998-09-23) - AUD
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legacy (1998-01-29) - 363a
keyboard_arrow_right 1997
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legacy (1997-05-23) - 288b
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-07-27) - 288c
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legacy (1997-09-03) - 288b
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legacy (1997-01-30) - 363a
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legacy (1997-11-11) - 288a
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legacy (1997-11-06) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-07) - 363x
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legacy (1996-04-19) - 403a
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accounts-with-accounts-type-full (1996-07-06) - AA
keyboard_arrow_right 1995
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resolution (1995-02-05) - RESOLUTIONS
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legacy (1995-09-22) - 288
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legacy (1995-07-14) - 288
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legacy (1995-03-24) - 225(1)
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auditors-resignation-company (1995-03-02) - AUD
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legacy (1995-02-05) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-11-02) - AA
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legacy (1994-11-02) - 288
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legacy (1994-11-11) - 288
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legacy (1994-04-19) - 363s
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legacy (1994-11-11) - 287
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-25) - AA
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legacy (1993-04-23) - 363s
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legacy (1993-02-05) - 395
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legacy (1993-01-25) - 288
keyboard_arrow_right 1992
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legacy (1992-04-15) - 288
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legacy (1992-06-18) - 224
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legacy (1992-10-20) - 88(2)R
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legacy (1992-11-04) - 287
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legacy (1992-11-10) - 288
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incorporation-company (1992-04-08) - NEWINC
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legacy (1992-12-16) - 287