COURIERPOINT LIMITED
STANMORE

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Company number 04990518
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 1ST FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of COURIERPOINT LIMITED are www.courierpoint.co.uk, and www.courierpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Courierpoint Limited is a Private Limited Company. The company registration number is 04990518. Courierpoint Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Courierpoint Limited is 1st Floor Stanmore House 15 19 Church Road Stanmore Middlesex Ha7 4ar. . WIGGIN, Robert Peter is a Secretary of the company. GROSS, Darren Harvey is a Director of the company. WIGGIN, Robert Peter is a Director of the company. Secretary SILBERMAN, Hannah has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BALYCKYI, Janet Lesley has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
WIGGIN, Robert Peter
Appointed Date: 24 June 2004
Director
GROSS, Darren Harvey
Appointed Date: 24 June 2004
56 years old
Director
WIGGIN, Robert Peter
Appointed Date: 24 June 2004
67 years old

Resigned Directors

Secretary
SILBERMAN, Hannah
Resigned: 24 June 2004
Appointed Date: 10 December 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Director
BALYCKYI, Janet Lesley
Resigned: 24 June 2004
Appointed Date: 10 December 2003
72 years old

Persons With Significant Control

Mr Darren Harvey Gross
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Peter Wggin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COURIERPOINT LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 29 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
New director appointed
07 Jan 2004
Director resigned
10 Dec 2003
Incorporation

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