Company number 06400376
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address FIELD & CO LLP, CENTRAL CHAMBERS, 227 LONDON ROAD, HADLEIGH, ESSEX, SS7 2RF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of ALL POINT COURIERS LIMITED are www.allpointcouriers.co.uk, and www.all-point-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. All Point Couriers Limited is a Private Limited Company.
The company registration number is 06400376. All Point Couriers Limited has been working since 16 October 2007.
The present status of the company is Active. The registered address of All Point Couriers Limited is Field Co Llp Central Chambers 227 London Road Hadleigh Essex Ss7 2rf. . HILLS, James Henry is a Director of the company. Secretary BELGRAVIA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
BELGRAVIA SECRETARIAL SERVICES LIMITED
Resigned: 07 January 2011
Appointed Date: 16 October 2007
Persons With Significant Control
Mr James Henry Hills
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
ALL POINT COURIERS LIMITED Events
31 Dec 2016
Confirmation statement made on 16 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 20 more events
10 Sep 2009
Total exemption small company accounts made up to 31 October 2008
02 Dec 2008
Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
01 Dec 2008
Secretary's change of particulars / belgravia secretarial services LIMITED / 01/12/2008
17 Oct 2008
Return made up to 16/10/08; full list of members
16 Oct 2007
Incorporation