GO COURIERS LIMITED
ASHFORD FLEX LOGISTICS LIMITED FREIGHTLINE EXPRESS (KENT) LIMITED AM 2 PM CARE LIMITED PARKINSON JV ONE HUNDRED AND EIGHT LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05232357
Status Active
Incorporation Date 15 September 2004
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of GO COURIERS LIMITED are www.gocouriers.co.uk, and www.go-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Go Couriers Limited is a Private Limited Company. The company registration number is 05232357. Go Couriers Limited has been working since 15 September 2004. The present status of the company is Active. The registered address of Go Couriers Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KLARIC, Tihomir has been resigned. Director PARKINSON, John Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009
Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 15 September 2004
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 07 November 2011
84 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
KLARIC, Tihomir
Resigned: 31 March 2009
Appointed Date: 03 March 2008
63 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 15 September 2004
80 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GO COURIERS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
07 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
21 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
05 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2004
Incorporation

GO COURIERS LIMITED Charges

28 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2006
Guarantee & debenture
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited (The Financier)
Description: Fixed and floating charges over the undertaking and all…
25 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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