KEY COURIER SERVICES LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0NL

Company number 04658413
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 142 OLD HIGHWAY, HODDESDON, ENGLAND, EN11 0NL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Benjamin Graham Macer as a director on 2 March 2017; Confirmation statement made on 6 February 2017 with updates; Appointment of Mr Benjamin Graham Macer as a director on 1 December 2016. The most likely internet sites of KEY COURIER SERVICES LIMITED are www.keycourierservices.co.uk, and www.key-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Waltham Cross Rail Station is 6.1 miles; to Turkey Street Rail Station is 7.2 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Key Courier Services Limited is a Private Limited Company. The company registration number is 04658413. Key Courier Services Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Key Courier Services Limited is 142 Old Highway Hoddesdon England En11 0nl. . EARNSHAW, Stephen Philip is a Director of the company. Secretary EARNSHAW, Stephen Philip has been resigned. Secretary HOPKINS, Beryl Valerie has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HENRY-RANDELL, Matthew has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MACER, Benjamin Graham has been resigned. Director OSBORNE, Ryan Ashley has been resigned. Director PEARCE, Benjamin Charles William has been resigned. Director RHIND, Robert Raymond has been resigned. Director STEVENS, Christopher Eric has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
EARNSHAW, Stephen Philip
Appointed Date: 06 February 2003
68 years old

Resigned Directors

Secretary
EARNSHAW, Stephen Philip
Resigned: 31 October 2003
Appointed Date: 06 February 2003

Secretary
HOPKINS, Beryl Valerie
Resigned: 01 December 2014
Appointed Date: 31 October 2003

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
HENRY-RANDELL, Matthew
Resigned: 02 February 2014
Appointed Date: 01 April 2013
33 years old

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Director
MACER, Benjamin Graham
Resigned: 02 March 2017
Appointed Date: 01 December 2016
46 years old

Director
OSBORNE, Ryan Ashley
Resigned: 10 November 2013
Appointed Date: 01 April 2013
34 years old

Director
PEARCE, Benjamin Charles William
Resigned: 09 June 2013
Appointed Date: 01 April 2013
33 years old

Director
RHIND, Robert Raymond
Resigned: 31 October 2003
Appointed Date: 06 February 2003
79 years old

Director
STEVENS, Christopher Eric
Resigned: 28 November 2016
Appointed Date: 18 August 2014
43 years old

Persons With Significant Control

Mr Steve Earnshaw
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

KEY COURIER SERVICES LIMITED Events

07 Mar 2017
Termination of appointment of Benjamin Graham Macer as a director on 2 March 2017
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Jan 2017
Appointment of Mr Benjamin Graham Macer as a director on 1 December 2016
29 Nov 2016
Termination of appointment of Christopher Eric Stevens as a director on 28 November 2016
04 Nov 2016
Registered office address changed from 7 Deacon Close St. Albans Hertfordshire AL1 2LJ to 142 Old Highway Hoddesdon EN11 0NL on 4 November 2016
...
... and 47 more events
01 Mar 2003
New secretary appointed;new director appointed
01 Mar 2003
New director appointed
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
06 Feb 2003
Incorporation