CORPORATE EXPRESS COURIERS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 4NT

Company number 03706033
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CORPORATE EXPRESS COURIERS LIMITED are www.corporateexpresscouriers.co.uk, and www.corporate-express-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Express Couriers Limited is a Private Limited Company. The company registration number is 03706033. Corporate Express Couriers Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Corporate Express Couriers Limited is Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire So50 4nt. . TATE, Paul Richard is a Secretary of the company. PRESCOT, Nigel Kenrick Grosvenor is a Director of the company. TATE, Paul Richard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILKINSON, Geoffrey Robert has been resigned. Secretary WOODS, Kathryn has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAMISH, Shane Patrick has been resigned. Director BUGGY, Eric William has been resigned. Director CONSTANTINE, Nigel Loudon has been resigned. Director COX, John Phillip has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director RYDGREN-KNUDSEN, Jan has been resigned. Director SUTTON, Timothy James has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
TATE, Paul Richard
Appointed Date: 07 July 2014

Director
PRESCOT, Nigel Kenrick Grosvenor
Appointed Date: 02 April 2013
63 years old

Director
TATE, Paul Richard
Appointed Date: 01 June 2015
61 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Secretary
WILKINSON, Geoffrey Robert
Resigned: 15 December 2005
Appointed Date: 01 January 2002

Secretary
WOODS, Kathryn
Resigned: 01 January 2002
Appointed Date: 02 February 1999

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 15 December 2005

Director
BEAMISH, Shane Patrick
Resigned: 31 May 2010
Appointed Date: 18 April 2006
51 years old

Director
BUGGY, Eric William
Resigned: 10 January 2008
Appointed Date: 01 June 2001
71 years old

Director
CONSTANTINE, Nigel Loudon
Resigned: 02 April 2013
Appointed Date: 28 October 2010
71 years old

Director
COX, John Phillip
Resigned: 15 December 2005
Appointed Date: 02 February 1999
83 years old

Nominee Director
DOYLE, Betty June
Resigned: 02 February 1999
Appointed Date: 02 February 1999
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 02 February 1999
Appointed Date: 02 February 1999
84 years old

Director
RYDGREN-KNUDSEN, Jan
Resigned: 28 October 2010
Appointed Date: 31 May 2010
79 years old

Director
SUTTON, Timothy James
Resigned: 13 November 2006
Appointed Date: 15 December 2005
64 years old

Persons With Significant Control

Complete Freight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPORATE EXPRESS COURIERS LIMITED Events

24 May 2017
Accounts for a dormant company made up to 31 August 2016
27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

02 Jun 2015
Appointment of Mr Paul Richard Tate as a director on 1 June 2015
...
... and 75 more events
08 Feb 1999
New secretary appointed
08 Feb 1999
Director resigned
08 Feb 1999
Secretary resigned;director resigned
08 Feb 1999
New director appointed
02 Feb 1999
Incorporation