MAERSK AIR CARGO UK LIMITED
C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER M32 0RS- Active
- Private Limited Company
- Company No. 06503461
- Last Updated: 01 Mar 2024
Company Profile
MAERSK AIR CARGO UK LIMITED was incorporated on Wednesday, February 13, 2008 as a Private Limited Company with registered address in MANCHESTER. MAERSK AIR CARGO UK LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 17 years and 10 days.
| Name | MAERSK AIR CARGO UK LIMITED |
|---|---|
| Company number | 06503461 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 0RS |
|---|---|
| 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 |
|---|---|
| Maersk Air Cargo A/S Lyngby Hovedgade |
Dates: Thursday, December 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kgh Customs Services Uk Ltd Trafford House, Chester Road, M32 0RS |
Dates: Friday, May 4, 2018 - Thursday, December 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Charles Cock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Piers James Loxton-Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against MAERSK AIR CARGO UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAERSK AIR CARGO UK LIMITED | 13 Feb 2008 |
| THE CUSTOMS CONSULTANCY LIMITED | 19 Feb 2024 |