Company number 04916189
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address AMBERWELL, DURFOLD WOOD, PLAISTOW, WEST SUSSEX, RH14 0PN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport, 52219 - Other service activities incidental to land transportation, n.e.c., 52230 - Service activities incidental to air transportation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ANIMAL COURIERS LIMITED are www.animalcouriers.co.uk, and www.animal-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Haslemere Rail Station is 6 miles; to Farncombe Rail Station is 7.9 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Couriers Limited is a Private Limited Company.
The company registration number is 04916189. Animal Couriers Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Animal Couriers Limited is Amberwell Durfold Wood Plaistow West Sussex Rh14 0pn. . O'SULLIVAN, Lesley is a Secretary of the company. MARSH, Julia is a Director of the company. O'SULLIVAN, Martin is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Martin O'Sullivan
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julia Marsh
Notified on: 30 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANIMAL COURIERS LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
09 Oct 2003
Registered office changed on 09/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
09 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
09 Oct 2003
New director appointed
09 Oct 2003
New director appointed
30 Sep 2003
Incorporation