FOREX CARGO UK CO. LTD
UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX, CLAYTON ROAD, HAYES UB3 1BB- Active
- Private Limited Company
- Company No. 03826828
- Last Updated: 01 Mar 2024
Company Profile
FOREX CARGO UK CO. LTD was incorporated on Tuesday, August 17, 1999 as a Private Limited Company with registered address in HAYES. FOREX CARGO UK CO. LTD has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 25 years and 30 days.
| Name | FOREX CARGO UK CO. LTD |
|---|---|
| Company number | 03826828 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX CLAYTON ROAD HAYES UB3 1BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Norman Sauco Francisco Nationality: Filipino,American |
Dates: Tuesday, August 30, 2016 - present
significant influence or control
|
| Mr Faustino Gonzales Salumbides Nationality: British |
Dates: Tuesday, August 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
No mortgages have been registered against FOREX CARGO UK CO. LTD.
Previous Names
| Name | Change Date |
|---|---|
| FOREX CARGO UK CO. LTD | 17 Aug 1999 |