FOREX CARGO UK CO. LTD
FOREX CARGO UK CO. LTD is an active private limited company, incorporated on 17 August 1999. The nature of the business is Cargo handling for land transport activities. The company's registered office is on Clayton Road, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FOREX CARGO UK CO. LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 03826828 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/08/1999 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX |
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| Address Line 2 | CLAYTON ROAD |
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| Post Town | HAYES |
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| Country | ENGLAND |
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| Postcode | UB3 1BB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 19/09/2024 |
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| Last Made Up Date | 05/09/2023 |
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Return
| Next Due Date | 03/10/2016 |
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| Last Made Up Date | 05/09/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52243 - Cargo handling for land transport activities
Company Name History
From incorporation onwards:
FOREX CARGO UK CO. LTD
Directors
(The company's officers)
MS NENITA DAYNO BAGUISA
(~62 year old Filipino national)
25A CHARBEL AVENUE, ST CHARBEL EXECUTIVE VILLAGE MINDANAO AVENUE, QUEZON CITY, PHILIPPINES, PHILIPPINES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in PHILIPPINES
Appointed on 06/02/2012
ALVIN SAUZ DAYRIT
(~54 year old Filipino national)
10A TOWER 9 BELLAGIO 33 CASTLE PEAK ROAD, TSUEN WAN, HONG KONG
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in HONG KONG
Appointed on 17/08/1999
MR NORMAN SAUCO FRANCISCO
(~59 year old Filipino,american national)
19 ST JOSEPH ST SAN JOSE VILLAGE, MUNTINLUPA CITY, PHILIPPINES, PHILIPPINES
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in PHILIPPINES
Appointed on 30/09/2016
MR RANDY ORETO PORTA
(~46 year old Filipino national)
180 WENTWORTH AVENUE, SLOUGH BERKSHIRE, SL2 2AR, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 15/11/2023
MR FAUSTINO GONZALES SALUMBIDES
(~77 year old British national)
UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX CLAYTON ROAD, HAYES, UB3 1BB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/09/2016
MS JOSEPHINE MIRANDA SALUMBIDES
(~41 year old British national)
UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX CLAYTON ROAD, HAYES, UB3 1BB, ENGLAND
- Current Director
- Gives occupation as SUPERVISOR
- Usually resident in UNITED STATES
Appointed on 06/08/2017
MS MARIA ROSARIO CALLANTA DEIGHTON
UNIT 7 ALPHA ESTATE, CLAYTON ROAD HAYES MIDDLESEX CLAYTON ROAD, HAYES, UB3 1BB, ENGLAND
Appointed on 06/11/2019
Shareholders
(Persons of Significant Control)
Mr Faustino Gonzales Salumbides
(~77 year old British national)
Unit 7 Alpha Estate, Clayton Road Hayes Middlesex, Clayton Road, Hayes, UB3 1BB, England
- Owns between 25% and 50% of the shares.
Notified on 30/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in UB3 1BB
Other companies with registered offices in UB3 1BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
