OpenCompanies

Excel Airfreight Limited

Company number
02857328
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1993
Nature of business
Other transportation support activities
Corporate group
Trans Global Limited (32 companies)

Registered office

Woodlands
79 High Street
Greenhithe
DA9 9RD

Previous names

  • R & R Agencies Limited (until 11 Aug 2000)

Officers

NameRoleAppointedResigned
SEN, Dilsher Secretary 30 Jan 2015
RUCK, Barry John Director 30 Jan 2015
KNIGHT, Stephen Director 30 Jan 2015
TIMMS, Richard John Director 28 Sep 1993 30 Jun 2017
CAMPBELL, Roderick Director 28 Sep 1993 28 Feb 2015
TIMMS, Richard John Secretary 31 Dec 2013 30 Jan 2015
WARD, Mark Donald Secretary 1 Oct 2013 31 Dec 2013
WARD, Mark Donald Director 26 Jul 2005 31 Dec 2013
TIMMS, Dawn Linda Secretary 28 Sep 1993 1 Oct 2013
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 28 Sep 1993 28 Sep 1993
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Sep 1993 28 Sep 1993

Control

NameNature of controlNotifiedCeased
Trans Global Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 0
31 Dec 2021 Dormant 0
31 Dec 2020 Dormant 0
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -
31 Dec 1995 -
31 Dec 1994 -

Connections

Owned by

Excel Airfreight Limited → Trans Global Limited

Directors’ other companies

Companies at the same address

Data