PROMPT DELIVERY LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07478919
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, CV1 3PP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 April 2016 GBP 2 . The most likely internet sites of PROMPT DELIVERY LTD are www.promptdelivery.co.uk, and www.prompt-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Prompt Delivery Ltd is a Private Limited Company. The company registration number is 07478919. Prompt Delivery Ltd has been working since 29 December 2010. The present status of the company is Active. The registered address of Prompt Delivery Ltd is The Apex 2 Sheriffs Orchard Coventry West Midlands Cv1 3pp. . SWIFT (SECRETARIES) LIMITED is a Secretary of the company. OVERTON, Martin Kevin is a Director of the company. OVERTON, Simon Jonathon William is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
SWIFT (SECRETARIES) LIMITED
Appointed Date: 29 December 2010
Director
OVERTON, Martin Kevin
Appointed Date: 29 December 2010
70 years old
Director
OVERTON, Simon Jonathon William
Appointed Date: 01 February 2012
42 years old

Persons With Significant Control

Mr Martin Kevin Overton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Overton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMPT DELIVERY LTD Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
06 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 2
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 11 more events
09 Jan 2012
Director's details changed for Mr Martin Kevin Overton on 29 December 2011
03 Jan 2012
Annual return made up to 29 December 2011 with full list of shareholders
19 May 2011
Director's details changed for Mr Martin Kevin Overton on 19 May 2011
18 May 2011
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England on 18 May 2011
29 Dec 2010
Incorporation

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