Company number 08365089
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 485 TOPSHAM ROAD, EXETER, EX2 7AQ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 10
. The most likely internet sites of TIME CRITICAL COURIER LTD are www.timecriticalcourier.co.uk, and www.time-critical-courier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Time Critical Courier Ltd is a Private Limited Company.
The company registration number is 08365089. Time Critical Courier Ltd has been working since 17 January 2013.
The present status of the company is Active. The registered address of Time Critical Courier Ltd is 485 Topsham Road Exeter Ex2 7aq. The company`s financial liabilities are £30.98k. It is £7.92k against last year. The cash in hand is £2.56k. It is £1.32k against last year. And the total assets are £34.94k, which is £17.5k against last year. KREFT, Janice Linda is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Unlicensed carrier".
time critical courier Key Finiance
LIABILITIES
£30.98k
+34%
CASH
£2.56k
+105%
TOTAL ASSETS
£34.94k
+100%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 January 2013
Appointed Date: 17 January 2013
94 years old
Persons With Significant Control
Mrs Janice Linda Kreft
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Thompson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TIME CRITICAL COURIER LTD Events
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
20 Feb 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 2 more events
13 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
23 Jan 2013
Termination of appointment of Barbara Kahan as a director
22 Jan 2013
Appointment of Mrs Janice Linda Kreft as a director
22 Jan 2013
Statement of capital following an allotment of shares on 17 January 2013
17 Jan 2013
Incorporation