Company number 04600934
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 4 HORNINGLOW STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BURTON SAMEDAY COURIERS LIMITED are www.burtonsamedaycouriers.co.uk, and www.burton-sameday-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Sameday Couriers Limited is a Private Limited Company.
The company registration number is 04600934. Burton Sameday Couriers Limited has been working since 26 November 2002.
The present status of the company is Active. The registered address of Burton Sameday Couriers Limited is 4 Horninglow Street Burton On Trent Staffordshire De14 1ng. . VARLEY, Keith is a Secretary of the company. BRIDGES, Jason William is a Director of the company. HARCOMBE, Malcolm Eric is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Persons With Significant Control
Jason Bridges
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Therese Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Malcom Eric Harcombe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURTON SAMEDAY COURIERS LIMITED Events
18 Jan 2017
Confirmation statement made on 26 November 2016 with updates
13 Aug 2016
Compulsory strike-off action has been discontinued
10 Aug 2016
Total exemption small company accounts made up to 31 July 2015
05 Jul 2016
First Gazette notice for compulsory strike-off
04 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 47 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
27 Nov 2002
Secretary resigned
27 Nov 2002
Director resigned
26 Nov 2002
Incorporation