SPECIALIST COURIER SERVICES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
SPECIALIST COURIER SERVICES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
SPECIALIST COURIER SERVICES LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253624. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
SPECIALIST COURIER SERVICES LIMITED was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253624. The accounts status is MICRO ENTITY and accounts are next due on 29/09/2024.
SPECIALIST COURIER SERVICES LIMITED - RICHMOND
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 29/12/2022 | 29/09/2024 |
Registered Office
46 THOMPSON AVENUE
RICHMOND
TW9 4JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOI MAN CHAM | Oct 1988 | British | Director | 2018-08-09 | CURRENT |
| CHI-JEN WANG | Sep 1964 | Republic Of China | Director | 1996-09-24 UNTIL 2013-09-30 | RESIGNED |
| GAEL LAYLETTE TAYLOR | Mar 1947 | British | Director | 2004-07-01 UNTIL 2005-08-31 | RESIGNED |
| WAI MAN SHU | Jun 1956 | British | Director | 2005-09-01 UNTIL 2017-11-01 | RESIGNED |
| DERMOT ROBERT STRANGWAYES-BOOTH | British | Director | 1996-09-23 UNTIL 1996-09-25 | RESIGNED | |
| MISS WING MAN HUI | Apr 1989 | Chinese | Director | 2015-09-28 UNTIL 2017-10-31 | RESIGNED |
| PETER GRAEME COWELL | Oct 1948 | British | Director | 1998-11-02 UNTIL 2004-06-25 | RESIGNED |
| MR. KA HO CHAM | Sep 1987 | British | Director | 2016-01-31 UNTIL 2019-06-01 | RESIGNED |
| PETER GRAEME COWELL | Oct 1948 | British | Director | 1996-09-24 UNTIL 1998-03-13 | RESIGNED |
| SHU LEUNG CHAN | Aug 1968 | British | Director | 1996-09-24 UNTIL 2015-12-31 | RESIGNED |
| CK CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-09-23 UNTIL 2008-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shu Leung Chan | 2019-01-01 | 8/1968 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Hoi Man Cham | 2018-04-01 - 2018-04-01 | 10/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Shu Chan | 2016-06-30 - 2019-01-01 | 8/1968 | Staines Middlesex | Ownership of shares 75 to 100 percent |