MACH 1 COURIERS LIMITED

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Company number 01786175
Status Active
Incorporation Date 26 January 1984
Company Type Private Limited Company
Address 21A BROWNLOW MEWS, LONDON, WC1N 2LA
Home Country United Kingdom
Nature of Business 52243 - Cargo handling for land transport activities, 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 3,004 ; Full accounts made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,003 . The most likely internet sites of MACH 1 COURIERS LIMITED are www.mach1couriers.co.uk, and www.mach-1-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mach 1 Couriers Limited is a Private Limited Company. The company registration number is 01786175. Mach 1 Couriers Limited has been working since 26 January 1984. The present status of the company is Active. The registered address of Mach 1 Couriers Limited is 21a Brownlow Mews London Wc1n 2la. . THOMPSON, Jeremy Miles Allan is a Secretary of the company. HUSBANDS, Gordon Mackenzie is a Director of the company. PENNOCK, George William is a Director of the company. TAN, John Tarquin is a Director of the company. THOMPSON, Jeremy Miles Allan is a Director of the company. Director THOMPSON, Jennifer Mary has been resigned. The company operates in "Cargo handling for land transport activities".


Current Directors


Director
HUSBANDS, Gordon Mackenzie
Appointed Date: 26 January 2015
70 years old

Director
PENNOCK, George William
Appointed Date: 26 January 2015
53 years old

Director
TAN, John Tarquin

62 years old

Director

Resigned Directors

Director
THOMPSON, Jennifer Mary
Resigned: 26 January 2015
Appointed Date: 01 June 1984
72 years old

MACH 1 COURIERS LIMITED Events

18 Jan 2017
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 3,004

01 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,003

22 Sep 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 3,003.00

22 Sep 2015
Change of share class name or designation
...
... and 83 more events
01 Aug 1986
Accounting reference date extended from 31/10 to 31/12

12 Jun 1986

12 Jun 1986
Accounts for a small company made up to 31 October 1985
16 Aug 1984
Memorandum and Articles of Association
26 Jan 1984
Incorporation

MACH 1 COURIERS LIMITED Charges

31 January 1994
Mortgage debenture
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific charge over its goodwill nad the benefit of any…
17 March 1988
Debenture
Delivered: 17 March 1988
Status: Satisfied on 18 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…