-
-
MAPCARGO INTERNATIONAL LIMITED - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
Company Information
- Company registration number
- 03062982
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Brook Business Centre
- Cowley Mill Road
- Uxbridge
- Middlesex
- UB8 2FX 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX UK
Management
- Managing Directors
- HAWKINS, Mark Anthony
- JAMES, Ryan
- MCMORRIS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-31
- Age Of Company 1995-05-31 28 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Elmex Sales Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-14
- Last Date: 2023-05-31
✓
-
MAPCARGO INTERNATIONAL LIMITED Company Description
- MAPCARGO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03062982. Its current trading status is "live". It was registered 1995-05-31. It has declared SIC or NACE codes as "52290". It has 3 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 3 Brook Business Centre .
Get MAPCARGO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mapcargo International Limited - 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
- 1995-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAPCARGO INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03062982#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03062982#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03062982#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
change-account-reference-date-company-previous-shortened (2023-09-05) - AA01
-
accounts-with-accounts-type-full (2023-10-11) - AA
-
termination-director-company-with-name-termination-date (2023-07-12) - TM01
-
termination-secretary-company-with-name-termination-date (2023-07-12) - TM02
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
change-person-director-company-with-change-date (2023-06-20) - CH01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-11-02) - AA
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-11-02) - AA
-
change-person-director-company-with-change-date (2021-06-09) - CH01
-
confirmation-statement-with-no-updates (2021-06-09) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
-
appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
-
termination-secretary-company-with-name-termination-date (2021-05-14) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-06-19) - CS01
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
change-person-director-company-with-change-date (2020-12-10) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
-
confirmation-statement-with-no-updates (2019-06-13) - CS01
-
accounts-with-accounts-type-full (2019-07-02) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-15) - MR01
-
mortgage-satisfy-charge-full (2019-08-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
-
appoint-person-director-company-with-name-date (2019-08-05) - AP01
-
change-account-reference-date-company-current-extended (2019-10-28) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-17) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-secretary-company-with-change-date (2018-06-06) - CH03
-
appoint-person-director-company-with-name-date (2018-02-20) - AP01
-
accounts-with-accounts-type-full (2018-03-21) - AA
-
change-person-director-company-with-change-date (2018-06-06) - CH01
-
confirmation-statement-with-no-updates (2018-06-06) - CS01
-
termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-17) - TM01
-
accounts-with-accounts-type-full (2017-08-31) - AA
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
change-person-director-company-with-change-date (2017-06-07) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
-
change-person-director-company-with-change-date (2016-02-10) - CH01
-
accounts-with-accounts-type-full (2016-09-07) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
change-person-director-company-with-change-date (2015-05-14) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
resolution (2013-08-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
-
capital-allotment-shares (2013-08-22) - SH01
-
accounts-with-accounts-type-full (2013-09-04) - AA
-
change-person-director-company-with-change-date (2013-11-28) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
statement-of-companys-objects (2012-10-22) - CC04
-
capital-allotment-shares (2012-10-22) - SH01
-
resolution (2012-10-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
-
accounts-with-accounts-type-full (2012-05-28) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
-
accounts-with-accounts-type-full (2011-04-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-06-28) - CH01
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-account-reference-date-company-current-extended (2009-11-16) - AA01
-
legacy (2009-07-07) - 363a
-
legacy (2009-06-24) - 353
-
accounts-with-accounts-type-full (2009-03-19) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-08-08) - 363a
-
legacy (2008-05-06) - 287
-
legacy (2008-04-10) - 395
-
accounts-with-accounts-type-full (2008-04-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-10) - 288a
-
accounts-with-accounts-type-full (2007-01-17) - AA
-
legacy (2007-07-23) - 363a
-
legacy (2007-04-12) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-15) - 288c
-
legacy (2006-04-08) - 403a
-
legacy (2006-06-07) - 363a
-
accounts-with-accounts-type-full (2006-02-09) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-06-28) - 363s
-
legacy (2005-10-14) - 395
-
accounts-with-accounts-type-full (2005-04-04) - AA
-
legacy (2005-03-11) - 395
Add all to Cart
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-09-29) - AUD
-
legacy (2004-09-22) - 363s
-
legacy (2004-07-20) - 395
-
accounts-with-accounts-type-small (2004-04-03) - AA
-
auditors-resignation-company (2004-01-17) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-06-05) - AA
-
legacy (2003-06-10) - 363s
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-18) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 288b
-
legacy (2002-03-18) - 288a
-
resolution (2002-03-18) - RESOLUTIONS
-
legacy (2002-03-29) - 169
-
legacy (2002-03-29) - 288b
-
legacy (2002-03-29) - 288a
-
legacy (2002-08-12) - 363s
-
legacy (2002-04-30) - 169
-
legacy (2002-07-03) - 395
-
resolution (2002-07-06) - RESOLUTIONS
-
legacy (2002-09-16) - 288b
-
legacy (2002-12-07) - 395
-
resolution (2002-04-17) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 363s
-
legacy (2001-10-15) - 288b
-
accounts-with-accounts-type-small (2001-03-12) - AA
-
accounts-with-accounts-type-small (2001-11-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 287
-
legacy (2000-08-18) - 363a
-
legacy (2000-08-18) - 288c
-
legacy (2000-08-18) - 287
-
accounts-with-accounts-type-full (2000-02-11) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 363s
-
accounts-with-accounts-type-small (1998-10-08) - AA
-
legacy (1998-04-07) - 395
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-06) - 288c
-
legacy (1997-06-10) - 395
-
legacy (1997-06-06) - 363s
-
accounts-with-accounts-type-small (1997-09-24) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-07) - 395
-
legacy (1996-03-01) - 225(1)
-
legacy (1996-06-07) - 88(2)R
-
accounts-with-accounts-type-small (1996-09-09) - AA
-
legacy (1996-09-26) - 287
-
legacy (1996-06-07) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-08-18) - 288
-
legacy (1995-06-07) - 288
-
legacy (1995-08-18) - 88(2)R
-
incorporation-company (1995-05-31) - NEWINC
-
legacy (1995-08-18) - 224
-
legacy (1995-10-12) - 395
-
legacy (1995-12-19) - 395
-
legacy (1995-08-18) - 287
