URGENT DELIVERIES LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 1HL

Company number 05654473
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address CHURCHGATE HOUSE, CHURCHGATE, BOLTON, ENGLAND, BL1 1HL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 3 Mule Street Bolton BL2 2AR to Churchgate House Churchgate Bolton BL1 1HL on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of URGENT DELIVERIES LIMITED are www.urgentdeliveries.co.uk, and www.urgent-deliveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Urgent Deliveries Limited is a Private Limited Company. The company registration number is 05654473. Urgent Deliveries Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of Urgent Deliveries Limited is Churchgate House Churchgate Bolton England Bl1 1hl. . KNIGHT, Jason Lewis is a Secretary of the company. GRAVENER, Steven James is a Director of the company. KNIGHT, Jason Lewis is a Director of the company. Secretary KNIGHT, Lewis John has been resigned. Director GREENHALGH, Robert James has been resigned. Director KNIGHT, Lewis John has been resigned. Director KNIGHT, Louise Alexandra has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KNIGHT, Jason Lewis
Appointed Date: 11 January 2006
Director
GRAVENER, Steven James
Appointed Date: 29 September 2011
48 years old
Director
KNIGHT, Jason Lewis
Appointed Date: 14 December 2005
44 years old

Resigned Directors

Secretary
KNIGHT, Lewis John
Resigned: 11 January 2006
Appointed Date: 14 December 2005
Director
GREENHALGH, Robert James
Resigned: 30 April 2010
Appointed Date: 14 December 2005
43 years old
Director
KNIGHT, Lewis John
Resigned: 11 January 2006
Appointed Date: 14 December 2005
75 years old
Director
KNIGHT, Louise Alexandra
Resigned: 30 June 2007
Appointed Date: 14 December 2005
42 years old

Persons With Significant Control

Mr Jason Lewis Knight
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Steven James Gravener
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URGENT DELIVERIES LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
14 Nov 2016
Registered office address changed from 3 Mule Street Bolton BL2 2AR to Churchgate House Churchgate Bolton BL1 1HL on 14 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Director's details changed for Jason Lewis Knight on 12 January 2016
06 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 30 more events
24 Jan 2006
Secretary resigned;director resigned
24 Jan 2006
New secretary appointed
22 Dec 2005
Director's particulars changed
22 Dec 2005
Ad 14/12/05--------- £ si 500@1=500 £ ic 500/1000
14 Dec 2005
Incorporation

URGENT DELIVERIES LIMITED Charges

25 November 2011
All assets debenture
Delivered: 26 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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