Company Information for NATIONAL CARRIERS LIMITED
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
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Company Registration Number
01539187
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
NATIONAL CARRIERS LIMITED | ||||||
Legal Registered Office | ||||||
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN Other companies in RG12 | ||||||
Previous Names | ||||||
|
Company Number | 01539187 | |
---|---|---|
Company ID Number | 01539187 | |
Date formed | 1981-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 22/01/2016 | |
Return next due | 19/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-06 16:50:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NATIONAL CARRIERS ALBERTA LTD. | 168 MARTINBROOK RD NE CALGARY ALBERTA T3J 3E3 | Active | Company formed on the 2011-07-02 | |
NATIONAL CARRIERS CORPORATION | 974 CHURCHVIEW WAY - DELAWARE OH 43015 | Active | Company formed on the 2012-09-07 | |
NATIONAL CARRIERS PTY LIMITED | SA 5107 | Active | Company formed on the 2009-05-13 | |
NATIONAL CARRIERS RENTAL PTY LTD | VIC 3150 | Dissolved | Company formed on the 2016-11-16 | |
NATIONAL CARRIERS,INC | 11093 NW 138TH ST #212 HIALEAH GARDENS FL 33018 | Inactive | Company formed on the 2014-04-04 | |
NATIONAL CARRIERS, INC. | 6336 BUFORD STREET ORLANDO FL 32835 | Inactive | Company formed on the 2007-05-04 | |
NATIONAL CARRIERS, INC. | 945 JOHN JACOBSEN DR LIBERAL KS 67901 | Active | Company formed on the 1980-09-28 | |
NATIONAL CARRIERS INC | Delaware | Unknown | ||
NATIONAL CARRIERS, INC. | 1501 E. 8th Street Liberal KS 67901 | Active/Compliance | Company formed on the 1987-10-13 | |
NATIONAL CARRIERS INCORPORATED | California | Unknown | ||
National Carriers Of America Inc | Indiana | Unknown | ||
NATIONAL CARRIERS INC | Georgia | Unknown | ||
NATIONAL CARRIERS INC | Arkansas | Unknown | ||
NATIONAL CARRIERS LKD LLC | 5014 PACIFIC RIDGE LN ROSENBERG TX 77469 | Active | Company formed on the 2021-05-20 | |
NATIONAL CARRIERS LTD | 15 Empire Road Carlisle CA2 5PA | Active - Proposal to Strike off | Company formed on the 2021-06-14 | |
NATIONAL CARRIERS TRANSPORTATION LLC | 11 RIVER CIRCLE HOUSTON TX 77063 HOUSTON TX 77063 | Active | Company formed on the 2023-06-08 |
Officer | Role | Date Appointed |
---|---|---|
JANE LI |
||
THORSTEN KUHL |
||
JANE LI |
||
KEVIN PAUL SEY |
||
MICHAEL JAMES TRIMM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES EDWARD GILL |
Director | ||
KEITH ROY SMITH |
Director | ||
DERMOT FRANCIS WOOLLISCROFT |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Director | ||
EXEL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
PAUL TAYLOR |
Director | ||
IAN CAMERON |
Director | ||
ROGER MICHAEL EWART MANN |
Director | ||
EXEL NOMINEE NO 2 LIMITED |
Director | ||
CHRISTOPHER STEPHEN WATERS |
Director | ||
JONATHAN CULVER BUMSTEAD |
Director | ||
SALLY VERONICA DIXON |
Director | ||
PETER STUART JOHNSON |
Director | ||
DAVID ELLISON RIDDLE |
Director | ||
MALCOLM JOHN WARD |
Director | ||
KENNETH CHARLES WALLS |
Company Secretary | ||
KENNETH CHARLES WALLS |
Director | ||
STUART ANTHONY YOUNG |
Director | ||
PETER FREDERIC GUNN CARVER |
Director | ||
GEORGE WILLIAM RAE |
Director | ||
MICHAEL JOHN GIBBARD |
Director | ||
JEREMY ROBERT BRYAN |
Director | ||
JEREMY JOHN SAYERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DSC HEALTHCARE TRUSTEES LIMITED | Director | 2018-06-13 | CURRENT | 2015-08-08 | Active | |
ROSIER DISTRIBUTION LIMITED | Director | 2018-06-13 | CURRENT | 1993-08-23 | Liquidation | |
POWER EUROPE DEVELOPMENT LIMITED | Director | 2018-06-13 | CURRENT | 1997-11-12 | Liquidation | |
POWER EUROPE DEVELOPMENT NO.3 LIMITED | Director | 2018-06-13 | CURRENT | 2003-12-04 | Liquidation | |
POWER EUROPE LIMITED | Director | 2018-06-13 | CURRENT | 1996-06-21 | Liquidation | |
DHL SERVICES LIMITED | Director | 2018-06-13 | CURRENT | 1997-02-26 | Active | |
POWER EUROPE OPERATING LIMITED | Director | 2018-06-13 | CURRENT | 1997-11-12 | Liquidation | |
POWER EUROPE (CANNOCK) LIMITED | Director | 2018-06-13 | CURRENT | 2003-12-04 | Liquidation | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 1957-11-29 | Active | |
TANKFREIGHT LIMITED | Director | 2018-06-13 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2018-06-13 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2018-06-13 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
MCGREGOR CORY LIMITED | Director | 2018-06-13 | CURRENT | 1953-11-14 | Active | |
EXEL LIMITED | Director | 2018-06-13 | CURRENT | 1902-06-06 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2018-06-13 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL UK LIMITED | Director | 2018-06-13 | CURRENT | 1963-03-20 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2018-06-13 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2018-06-13 | CURRENT | 1973-12-12 | Active | |
POWER EUROPE (DONCASTER) LIMITED | Director | 2018-06-13 | CURRENT | 2001-10-19 | Liquidation | |
DHL GLOBAL MATCH (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-13 | Active | |
SOUTH HILL PARK TRUST LIMITED | Director | 2018-02-26 | CURRENT | 1973-03-27 | Active | |
KXC LANDOWNERS LIMITED | Director | 2017-04-11 | CURRENT | 2001-03-08 | Active | |
DHL SUPPLY CHAIN INTERNATIONAL LIMITED | Director | 2016-02-01 | CURRENT | 1956-04-07 | Active | |
EXEL FREIGHT MANAGEMENT (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1957-01-17 | Active - Proposal to Strike off | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-02-01 | CURRENT | 1987-12-29 | Liquidation | |
F.X. COUGHLIN (U.K.) LIMITED | Director | 2016-02-01 | CURRENT | 1992-12-02 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 2001-03-09 | Active | |
TANKFREIGHT LIMITED | Director | 2016-02-01 | CURRENT | 1938-02-22 | Liquidation | |
TIBBETT & BRITTEN APPLIED LIMITED | Director | 2016-02-01 | CURRENT | 1966-01-10 | Active - Proposal to Strike off | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-02-01 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-02-01 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-02-01 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-02-01 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2016-02-01 | CURRENT | 1973-12-12 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-02-01 | CURRENT | 1984-08-07 | Active | |
EXEL OVERSEAS LIMITED | Director | 2015-10-29 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2015-09-08 | CURRENT | 1957-11-29 | Active | |
DISCS SUPPLIES LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-23 | Dissolved 2016-01-05 | |
DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Director | 2015-06-30 | CURRENT | 2014-06-09 | Dissolved 2016-01-05 | |
DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Director | 2015-01-27 | CURRENT | 1987-10-07 | Active - Proposal to Strike off | |
ORBITAL SECRETARIES LIMITED | Director | 2014-11-10 | CURRENT | 1970-06-15 | Dissolved 2015-09-22 | |
EXEL FINANCE LIMITED | Director | 2014-02-05 | CURRENT | 1934-04-14 | Dissolved 2015-09-24 | |
ROSS HOUSE (AL) LIMITED | Director | 2013-10-25 | CURRENT | 1945-12-11 | Dissolved 2015-04-19 | |
FASHION LOGISTICS LIMITED | Director | 2013-10-21 | CURRENT | 1988-06-22 | Dissolved 2015-09-24 | |
EXEL SAND AND BALLAST COMPANY LIMITED | Director | 2013-10-16 | CURRENT | 1947-01-06 | Dissolved 2015-04-19 | |
TBMM HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 1998-06-05 | Dissolved 2015-09-10 | |
ROSIER DISTRIBUTION LIMITED | Director | 2012-10-17 | CURRENT | 1993-08-23 | Liquidation | |
RDC PROPERTIES LIMITED | Director | 2012-08-02 | CURRENT | 1986-11-12 | Dissolved 2015-09-24 | |
APPLIED DISTRIBUTION GROUP LIMITED | Director | 2012-04-10 | CURRENT | 1988-08-26 | Dissolved 2017-08-21 | |
EXEL SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-20 | CURRENT | 2000-03-02 | Dissolved 2015-04-19 | |
EXEL HOLDINGS LIMITED | Director | 2012-01-20 | CURRENT | 1980-06-30 | Active | |
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED | Director | 2012-01-10 | CURRENT | 1998-10-08 | Dissolved 2015-04-19 | |
TIBBETT & BRITTEN (N.I.) LIMITED | Director | 2011-11-17 | CURRENT | 1971-05-05 | Dissolved 2015-04-14 | |
HYPERION PROPERTIES LIMITED | Director | 2011-10-31 | CURRENT | 1965-08-19 | Liquidation | |
TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Director | 2011-04-13 | CURRENT | 2000-11-27 | Dissolved 2015-09-24 | |
KXC (EXEL) GP INVESTMENT LIMITED | Director | 2010-12-17 | CURRENT | 2008-03-05 | Dissolved 2017-11-07 | |
EXEL NOMINEE NO 2 LIMITED | Director | 2010-02-10 | CURRENT | 1974-09-10 | Dissolved 2015-09-22 | |
EXEL SECRETARIAL SERVICES LIMITED | Director | 2009-07-27 | CURRENT | 1964-08-31 | Active - Proposal to Strike off | |
ROSIER DISTRIBUTION LIMITED | Director | 2014-04-07 | CURRENT | 1993-08-23 | Liquidation | |
COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Director | 2014-04-07 | CURRENT | 2001-03-09 | Active | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2014-04-07 | CURRENT | 1968-11-19 | Active | |
HYPERION PROPERTIES LIMITED | Director | 2014-04-07 | CURRENT | 1965-08-19 | Liquidation | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2014-04-07 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 1981-11-27 | Active | |
DHL REAL ESTATE (UK) LIMITED | Director | 2014-04-07 | CURRENT | 1973-12-12 | Active | |
DHL GBS (UK) LIMITED | Director | 2014-04-07 | CURRENT | 1981-11-18 | Active | |
EXEL HOLDINGS LIMITED | Director | 2017-03-22 | CURRENT | 1980-06-30 | Active | |
DHL EXEL SUPPLY CHAIN LIMITED | Director | 2016-11-25 | CURRENT | 1987-12-29 | Liquidation | |
EXEL OVERSEAS LIMITED | Director | 2016-11-25 | CURRENT | 1991-07-15 | Active | |
OCEAN OVERSEAS HOLDINGS LIMITED | Director | 2016-11-25 | CURRENT | 1957-11-29 | Active | |
TANKFREIGHT LIMITED | Director | 2016-11-25 | CURRENT | 1938-02-22 | Liquidation | |
TRUCKS AND CHILD SAFETY LIMITED | Director | 2016-11-25 | CURRENT | 1968-11-19 | Active | |
OCEAN GROUP INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1935-11-07 | Active - Proposal to Strike off | |
EXEL LIMITED | Director | 2016-11-25 | CURRENT | 1902-06-06 | Active | |
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Director | 2016-11-25 | CURRENT | 1954-11-26 | Active - Proposal to Strike off | |
EXEL LOGISTICS PROPERTY LIMITED | Director | 2016-11-25 | CURRENT | 1973-10-24 | Active | |
EXEL INVESTMENTS LIMITED | Director | 2016-11-25 | CURRENT | 1981-11-27 | Active | |
JOINT RETAIL LOGISTICS LIMITED | Director | 2016-11-25 | CURRENT | 1984-08-07 | Active | |
DHL GBS (UK) LIMITED | Director | 2016-11-25 | CURRENT | 1981-11-18 | Active | |
DHL PARCEL UK HOLDING LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES | |
PSC07 | CESSATION OF KEVIN PAUL SEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL SEY | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Jane Li on 2018-12-31 | |
PSC02 | Notification of Exel Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LI | |
PSC07 | CESSATION OF KEITH ROY SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | |
AP01 | DIRECTOR APPOINTED THORSTEN KUHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
RES15 | CHANGE OF NAME 15/11/2016 | |
CERTNM | COMPANY NAME CHANGED TRUCKS AND CHILD SAFETY LIMITED CERTIFICATE ISSUED ON 28/11/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES TRIMM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR DERMOT FRANCIS WOOLLISCROFT | |
AR01 | 22/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JANE LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MRS JANE LI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ROY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR KEVIN PAUL SEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/01/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 22/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 22/01/12 FULL LIST | |
RES15 | CHANGE OF NAME 19/12/2011 | |
CERTNM | COMPANY NAME CHANGED EXEL ENVIRONMENTAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 10/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR IAN CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROGER MICHAEL EWART MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS | |
AR01 | 22/01/11 FULL LIST | |
RES01 | ADOPT ARTICLES 22/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 22/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN WATERS / 14/01/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 14/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHRISTOPHER STEPHEN WATERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD | |
288a | DIRECTOR APPOINTED PAUL TAYLOR | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CORY ENVIRONMENTAL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 25/05/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONAL CARRIERS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NATIONAL CARRIERS LIMITED are:
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