Company Information for

MAPCARGO INTERNATIONAL LIMITED

3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX,

Company Registration Number

03062982

Private Limited Company

Active

About Mapcargo International Ltd

MAPCARGO INTERNATIONAL LIMITED was founded on 1995-05-31 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Mapcargo International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MAPCARGO INTERNATIONAL LIMITED
Legal Registered Office
3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Other companies in UB8

Filing Information

Company Number03062982
Date formed1995-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 17:49:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Leslie Joshua Company Secretary 2003-11-01 ENGLAND
Mark Anthony Hawkins Director DIRECTOR 2018-02-19 UNITED KINGDOM
Daryl Andrew Hill Director COMPANY DIRECTOR 2002-02-28 ENGLAND
Christopher Leslie Joshua Director FINANCIAL CONTROLLER 2007-01-01 ENGLAND
Howard Michael Charles Jupp Director FREIGHT FORWARDER 2002-02-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Glyn Leslie Smith Director 2007-01-01 2017-04-28
Nigel Graeme Anthony Jupp Company Secretary 2002-02-28 2003-11-01
Marek Adam Panasewicz Director 1995-05-31 2002-04-16
Michelle Stevenson Company Secretary 1995-05-31 2002-02-28
Michelle Stevenson Director 1995-05-31 2002-02-28
Keam Blacques Director 1995-05-31 2001-09-05
Nominee Secretaries Ltd Nominated Secretary 1995-05-31 1995-05-31
Nominee Directors Ltd Nominated Director 1995-05-31 1995-05-31

Related Directorships for Christopher Leslie Joshua

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Leslie Joshua ELMEX SALES CORPORATION LIMITEDCompany Secretary 2003-11-01 CURRENT 1994-02-04 Active
Christopher Leslie Joshua AIR SEA CARGO INTERNATIONAL LIMITEDCompany Secretary 2003-07-01 CURRENT 1990-05-23 Active - Proposal to Strike off

Related Directorships for Daryl Andrew Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daryl Andrew Hill AVIATION SUPPORT LIMITEDDirector 2016-05-12 CURRENT 1986-02-04 Active
Daryl Andrew Hill E L SIBBLES LIMITEDDirector 2015-09-23 CURRENT 1950-06-05 Active - Proposal to Strike off
Daryl Andrew Hill R W PROJECTS LIMITEDDirector 2014-07-03 CURRENT 1992-04-02 Active - Proposal to Strike off
Daryl Andrew Hill PHOENIX AIRCARGO LIMITEDDirector 2014-03-03 CURRENT 1990-11-30 Active - Proposal to Strike off
Daryl Andrew Hill CLARE FREIGHT INTERNATIONAL (UK) LIMITEDDirector 2002-06-30 CURRENT 1994-02-24 Active - Proposal to Strike off
Daryl Andrew Hill CLARE AIR SEA CARGO LIMITEDDirector 2002-06-01 CURRENT 1999-03-09 Active - Proposal to Strike off
Daryl Andrew Hill SAMFREIGHT LIMITEDDirector 1999-10-01 CURRENT 1969-03-20 Active - Proposal to Strike off
Daryl Andrew Hill ELMEX SALES CORPORATION LIMITEDDirector 1996-03-25 CURRENT 1994-02-04 Active

Related Directorships for Howard Michael Charles Jupp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Howard Michael Charles Jupp AIR SEA CARGO INTERNATIONAL LIMITEDDirector 2002-06-30 CURRENT 1990-05-23 Active - Proposal to Strike off
Howard Michael Charles Jupp CLARE FREIGHT INTERNATIONAL (UK) LIMITEDDirector 2002-06-30 CURRENT 1994-02-24 Active - Proposal to Strike off
Howard Michael Charles Jupp CLARE AIR SEA CARGO LIMITEDDirector 2002-06-01 CURRENT 1999-03-09 Active - Proposal to Strike off
Howard Michael Charles Jupp SAMFREIGHT LIMITEDDirector 1999-10-01 CURRENT 1969-03-20 Active - Proposal to Strike off
Howard Michael Charles Jupp ELMEX SALES CORPORATION LIMITEDDirector 1996-03-25 CURRENT 1994-02-04 Active