BRENT COURIERS LIMITED

Hellopages » Greater London » Brent » NW9 8UJ

Company number 03262056
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 245 KINGSBURY ROAD, LONDON, NW9 8UJ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation, 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of BRENT COURIERS LIMITED are www.brentcouriers.co.uk, and www.brent-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Brent Couriers Limited is a Private Limited Company. The company registration number is 03262056. Brent Couriers Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of Brent Couriers Limited is 245 Kingsbury Road London Nw9 8uj. . RASHID, Haroon is a Secretary of the company. BASHIR, Wilayat is a Director of the company. RASHID, Haroon is a Director of the company. Secretary BASHIR, Wilayat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
RASHID, Haroon
Appointed Date: 01 January 2002

Director
BASHIR, Wilayat
Appointed Date: 11 October 1996
64 years old

Director
RASHID, Haroon
Appointed Date: 11 October 1996
56 years old

Resigned Directors

Secretary
BASHIR, Wilayat
Resigned: 01 January 2002
Appointed Date: 11 October 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996

Persons With Significant Control

Mr Haroon Rashid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wilayat Bashir
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT COURIERS LIMITED Events

07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100

09 Jun 2015
Director's details changed for Haroon Rashid on 1 May 2015
09 Jun 2015
Secretary's details changed for Haroon Rashid on 1 May 2015
...
... and 45 more events
16 Oct 1996
New director appointed
16 Oct 1996
New director appointed
16 Oct 1996
Director resigned
16 Oct 1996
Secretary resigned
11 Oct 1996
Incorporation

BRENT COURIERS LIMITED Charges

10 December 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…