CARGOLUX AIRLINES INTERNATIONAL S A
Active - Accounts Filed
General Information
NAME
CARGOLUX AIRLINES INTERNATIONAL S A
COMPANY NUMBER
FC010045
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/07/1979
(45 years and 5 months old)
WEBSITE
cargolux-italia.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
L-2990
602 Central Way
North Feltham Trading Estate
Feltham
Middlesex
TW14 0RX
Luxembourg Airport Sandweiler
L-2990
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 07/08/2023 | Christianne Wickler (928605313) has left the board |
| 07/08/2023 | Yves Jean-Claude Hendel (927543491) has left the board |
Credit Risk Overview
Want to learn more about CARGOLUX AIRLINES INTERNATIONAL S A?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARGOLUX AIRLINES INTERNATIONAL S A?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARGOLUX AIRLINES INTERNATIONAL S A?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2009 - Present (15years) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2011 - Present (13 years and 2 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 07/08/2023 | Christianne Wickler (928605313) has left the board |
| 07/08/2023 | Yves Jean-Claude Hendel (927543491) has left the board |
| 07/08/2023 | Darrell Solomon Myers (924854991) has left the board |
| 07/08/2023 | New Board Member Marc Reiter (931203583) Appointed |
| 07/08/2023 | New Board Member Yves Zimmer (931203730) Appointed |
| 07/08/2023 | New Board Member Johannes Benedikt Wingenfeld (931203747) Appointed |
| 27/07/2022 | Anouk Agnes (926718567) has left the board |
| 27/07/2022 | New Board Member Jacques Flies (929835684) Appointed |
| 17/07/2022 | New Accounts filed |
| 24/06/2022 | New Board Member Astrid Gerda Pierrette Kneip (929719743) Appointed |
| 24/06/2022 | New Board Member Fabien Leon Kowolik (929719660) Appointed |
| 14/06/2022 | Bettina Faulhaber (926718662) has left the board |
| 14/06/2022 | Christine Dargan (926718621) has left the board |
| 20/05/2022 | Wenjie Yang (928722701) has left the board |
| 20/05/2022 | New Board Member Binbin Shi (929595424) Appointed |
| 26/04/2022 | Shengzhen Kang (926777545) has left the board |
| 26/04/2022 | Mingchao Zhang (924855104) has left the board |
| 26/04/2022 | Shengbo Yuan (924855095) has left the board |
| 16/09/2021 | New Board Member Jianmin Liu (928722745) Appointed |
| 16/09/2021 | New Board Member Wenjie Yang (928722701) Appointed |
| 16/09/2021 | New Board Member Dongge Wang (928722782) Appointed |
| 16/06/2021 | New Accounts filed |
| 19/10/2020 | New Board Member Yves Jean-Claude Hendel (927543491) Appointed |
| 24/07/2020 | New Accounts filed |
| 06/03/2020 | New Board Member Shengzhen Kang (926777545) Appointed |
| 06/03/2020 | New Board Member Dirk Becker (926777591) Appointed |
| 27/02/2020 | Carlo Fonseca (924855152) has left the board |
| 18/02/2020 | Dirk Luc Winne (924854850) has left the board |
| 18/02/2020 | New Board Member Giovanni Giallombardo (926718691) Appointed |
| 18/02/2020 | Weidong Li (924855134) has left the board |
| 18/02/2020 | Fabien Leon Kowolik (924855049) has left the board |
| 18/02/2020 | Guy Rosseljong (924854934) has left the board |
| 18/02/2020 | Isabelle Goubin (924855074) has left the board |
| 18/02/2020 | New Board Member Bettina Faulhaber (926718662) Appointed |
| 18/02/2020 | New Board Member Christine Dargan (926718621) Appointed |
| 18/02/2020 | New Board Member Anouk Agnes (926718567) Appointed |
| 06/06/2019 | New Accounts filed |
| 20/07/2018 | New Board Member Fabien Leon Kowolik (924855049) Appointed |
| 20/07/2018 | New Board Member Dirk Luc Winne (924854850) Appointed |
| 20/07/2018 | New Board Member Tom Weisgerber (924854864) Appointed |
| 20/07/2018 | New Board Member Guy Rosseljong (924854934) Appointed |
| 20/07/2018 | New Board Member Darrell Solomon Myers (924854991) Appointed |
| 20/07/2018 | New Board Member Paul Helminger (924854832) Appointed |
| 20/07/2018 | New Board Member Shengbo Yuan (924855095) Appointed |
| 20/07/2018 | New Board Member Mingchao Zhang (924855104) Appointed |
| 20/07/2018 | New Board Member Weidong Li (924855134) Appointed |
| 20/07/2018 | New Board Member Carlo Fonseca (924855152) Appointed |
| 20/07/2018 | New Board Member Isabelle Goubin (924855074) Appointed |
| 13/07/2018 | New Accounts filed |
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