CORPORATE EXPRESS COURIERS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
CORPORATE EXPRESS COURIERS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
CORPORATE EXPRESS COURIERS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706033. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORPORATE EXPRESS COURIERS LIMITED was incorporated 25 years ago on 02/02/1999 and has the registered number: 03706033. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CORPORATE EXPRESS COURIERS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 GOODWOOD ROAD
SOUTHAMPTON
HAMPSHIRE
SO50 4NT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2024 | 27/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WOOD | Mar 1982 | British | Director | 2020-02-21 | CURRENT |
MR MARK JENNER | Secretary | 2020-03-22 | CURRENT | ||
MR THOMAS DERBYSHIRE | Jan 1985 | British | Director | 2020-11-01 | CURRENT |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | |
SLC REGISTRARS LIMITED | Corporate Secretary | 2005-12-15 UNTIL 2014-07-01 | RESIGNED | ||
PAUL RICHARD TATE | May 1964 | British | Director | 2015-06-01 UNTIL 2020-03-22 | RESIGNED |
SHANE PATRICK BEAMISH | Oct 1974 | Irish | Director | 2006-04-18 UNTIL 2010-05-31 | RESIGNED |
MR PAUL RICHARD TATE | Secretary | 2014-07-07 UNTIL 2020-03-22 | RESIGNED | ||
MR GEOFFREY ROBERT WILKINSON | Jul 1958 | British | Secretary | 2002-01-01 UNTIL 2005-12-15 | RESIGNED |
KATHRYN WOODS | British | Secretary | 1999-02-02 UNTIL 2002-01-01 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1999-02-02 UNTIL 1999-02-02 | RESIGNED | |
TIMOTHY JAMES SUTTON | Jul 1961 | British | Director | 2005-12-15 UNTIL 2006-11-13 | RESIGNED |
JAN RYDGREN-KNUDSEN | Jun 1946 | Norwegian | Director | 2010-05-31 UNTIL 2010-10-28 | RESIGNED |
MR NIGEL KENRICK GROSVENOR PRESCOT | Apr 1962 | British | Director | 2013-04-02 UNTIL 2021-08-31 | RESIGNED |
ERIC WILLIAM BUGGY | Dec 1953 | British | Director | 2001-06-01 UNTIL 2008-01-10 | RESIGNED |
MR JOHN PHILLIP COX | Oct 1942 | English | Director | 1999-02-02 UNTIL 2005-12-15 | RESIGNED |
MR NIGEL LOUDON CONSTANTINE | Jun 1954 | British | Director | 2010-10-28 UNTIL 2013-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Complete Freight Limited | 2016-04-06 | Eastleigh | Ownership of shares 75 to 100 percent |