Heavyweight Air Express Limited

General information

Name:

Heavyweight Air Express Ltd

Office Address:

Donington Court Pegasus Business Park Beverley Road DE74 2UZ East Midlands Airport

Number: 03410368

Incorporation date: 1997-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heavyweight Air Express is a company with it's headquarters at DE74 2UZ East Midlands Airport at Donington Court Pegasus Business Park. The company was set up in 1997 and is registered as reg. no. 03410368. The company has been active on the British market for 27 years now and its state is active. This company's Standard Industrial Classification Code is 51210 which means Freight air transport. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-07-28.

On 2014/10/22, the firm was looking for a Warehouse X ray Operative to fill a part time position in Derby, Midlands. They offered a part time job with wage £8.00 per hour. In order to apply for the post, the candidates were supposed to contact the company at the following email address: martin.edwards@haegroup.com.

The firm's trademark number is UK00003050089. They submitted a trademark application on 2014/04/04 and it appeared in the journal number 2014-020.

For this company, a variety of director's duties have been executed by Neville K., Richard T. and Colin W.. When it comes to these three individuals, Colin W. has been with the company the longest, having been a vital part of the Management Board since December 2002. In order to provide support to the directors, the company has been using the skills of Colin W. as a secretary since the appointment on 13th April 2005.

Trade marks

Trademark UK00003050089
Trademark image:-
Status:Application Published
Filing date:2014-04-04
Owner name:Heavyweight Air Express Limited
Owner address:3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA

Company staff

Neville K.

Role: Director

Appointed: 05 March 2015

Latest update: 31 January 2024

Richard T.

Role: Director

Appointed: 01 July 2007

Latest update: 31 January 2024

Colin W.

Role: Secretary

Appointed: 13 April 2005

Latest update: 31 January 2024

Colin W.

Role: Director

Appointed: 09 December 2002

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Hae Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Beverley Road, East Midlands Airport, DE74 2SA and was registered as a PSC under the reg no 5961281.

Hae Group Ltd
Address: 3 Cygnus Court Beverley Road, East Midlands Airport, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered United Kingdom
Registration number 5961281
Notified on 28 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Jobs and Vacancies at Heavyweight Air Express Ltd

Warehouse X ray Operative in Derby, posted on Wednesday 22nd October 2014
Region / City Midlands, Derby
Salary £8.00 per hour
Job type part time (less than 30 hours)
Application by email martin.edwards@haegroup.com
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (30 pages)

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