THE COMPANY LIMITED
LUTON JAMES COURIER COMPANY LIMITED

Hellopages » Bedfordshire » Luton » LU3 1SP

Company number 06480546
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 140 BLUNDELL ROAD, LUTON, LU3 1SP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of THE COMPANY LIMITED are www.thecompany.co.uk, and www.the-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The Company Limited is a Private Limited Company. The company registration number is 06480546. The Company Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of The Company Limited is 140 Blundell Road Luton Lu3 1sp. . CURTIS, Frederick Paul is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CURTIS, Frederick Paul
Appointed Date: 02 January 2009
63 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 02 January 2009
Appointed Date: 22 January 2008
Director
LUCIENE JAMES LIMITED
Resigned: 02 January 2009
Appointed Date: 22 January 2008

Persons With Significant Control

Mr Frederick Paul Curtis
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THE COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
29 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 18 more events
13 Jan 2009
Director appointed froderick paul curtis
13 Jan 2009
Appointment terminated director luciene james LIMITED
13 Jan 2009
Appointment terminated secretary the company registration agents LIMITED
31 Dec 2008
Company name changed james courier company LIMITED\certificate issued on 02/01/09
22 Jan 2008
Incorporation

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