00368713 LIMITED

active Company number 00368713

Private Limited by Shares · Incorporated on 14th Aug 1941 · Closed on 29th Mar 2011

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SIC code: 6024
Registered office: Feltham, TW13 7DY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2011

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Overview

00368713 LIMITED is a private limited by shares company based in Feltham. It was incorporated on 14th Aug 1941 and is currently showing its status as 'Active'. The company's stated activity is Freight transport by road.

5 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Feltham (TW) with the same SIC code:

6024 — Freight transport by road

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Wolfgang Flick	Director	31st Dec 2003	This company	German	—
Hans Mensing	Director	2nd Jun 1999	This company	German	—
Cindy Miller	Director	29th Sep 2010	This company	American	—
Rami Suleiman	Secretary	1st Apr 2010	This company	Not recorded	—
Rami Suleiman	Director	1st Apr 2010	This company	American	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Aug 1941
Company type: Private Limited by Shares
SIC code: 6024
Accounts category: Dormant
Next accounts due: 30th Sep 2011
Last accounts made up: 31st Dec 2009
Accounting reference date: 31st Dec

Timeline

14th Aug 1941 Company incorporated
17th Jul 1992 Robert Hazeldine resigned as Director
17th Jul 1992 Anthony McClellan resigned as Director
17th Jul 1992 George Oldroyd resigned as Director
17th Jul 1992 Larry Long appointed as Director
17th Jul 1992 Peter Quantrill appointed as Director
17th Jul 1992 Donald Layden appointed as Director
17th Jul 1992 Joseph Moderow appointed as Director
17th Jul 1992 Robert Hazeldine resigned as Secretary
17th Jul 1992 Jeffrey Smith appointed as Secretary
17th Jul 1992 Philip Kirk resigned as Director
18th Mar 1993 Larry Long resigned as Director
18th Mar 1993 John Lockhart appointed as Director
15th Nov 1993 Peter Quantrill resigned as Director
15th Nov 1993 Francis Barnes Jr appointed as Director
10th Feb 1994 John Lockhart resigned as Director
7th Mar 1994 Ralph Goetz appointed as Director
31st Mar 1994 Donald Layden resigned as Director
4th Jul 1994 Edward Schroeder appointed as Director
8th Mar 1996 Francis Barnes Jr resigned as Director
8th Mar 1996 Edwin Reitman appointed as Director
8th Mar 1996 Burkhard Meyer appointed as Director
2nd Jun 1999 Hans Mensing appointed as Director
2nd Jun 1999 Ralph Goetz resigned as Director
2nd Jun 1999 Edwin Reitman resigned as Director
2nd Jun 1999 Edward Schroeder resigned as Director
2nd Jun 1999 Randy Pulito appointed as Director
25th Sep 2000 Randy Pulito resigned as Director
25th Sep 2000 John Warrick appointed as Director
31st May 2001 Jeffrey Smith resigned as Secretary
31st May 2001 Michael Kiely appointed as Secretary
31st Dec 2003 Wolfgang Flick appointed as Director
31st Dec 2003 Joseph Moderow resigned as Director
31st Dec 2003 John Warrick resigned as Director
23rd Apr 2004 Burkhard Meyer resigned as Director
23rd Apr 2004 William Caplan appointed as Director
8th Oct 2004 Michael Kiely appointed as Director
15th Nov 2004 Michael Kiely resigned as Director
15th Nov 2004 Michael Kiely resigned as Secretary
13th Dec 2004 Edward Plamp appointed as Director
13th Dec 2004 Edward Plamp appointed as Secretary
24th May 2006 William Caplan resigned as Director
24th May 2006 Edward Plamp resigned as Director
24th May 2006 Steven Dennison appointed as Director
24th May 2006 James Barber appointed as Director
24th May 2006 Edward Plamp resigned as Secretary
24th May 2006 Steven Dennison appointed as Secretary
11th Sep 2006 Steven Dennison resigned as Director
11th Sep 2006 Edward Plamp appointed as Director
11th Sep 2006 Steven Dennison resigned as Secretary
11th Sep 2006 Edward Plamp appointed as Secretary
21st Jan 2008 Carlos Cubias Jr appointed as Director
21st Jan 2008 Carlos Cubias Jr appointed as Secretary
31st Jan 2008 Edward Plamp resigned as Director
31st Jan 2008 Edward Plamp resigned as Secretary
1st Apr 2010 Rami Suleiman appointed as Director
1st Apr 2010 Rami Suleiman appointed as Secretary
26th Apr 2010 Carlos Cubias Jr resigned as Director
26th Apr 2010 Carlos Cubias Jr resigned as Secretary
22nd Sep 2010 James Barber resigned as Director
29th Sep 2010 Cindy Miller appointed as Director
30th Sep 2011 Next accounts due

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