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 - SOUTHAMPTON

This company is listed in the following categories:
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

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