M & R COURIERS LIMITED
SURREY

Hellopages » Greater London » Merton » SM4 4TD

Company number 03467389
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address 69 WOLSEY CRESCENT, MORDEN, SURREY, SM4 4TD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of M & R COURIERS LIMITED are www.mrcouriers.co.uk, and www.m-r-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. M R Couriers Limited is a Private Limited Company. The company registration number is 03467389. M R Couriers Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of M R Couriers Limited is 69 Wolsey Crescent Morden Surrey Sm4 4td. . MOORCROFT, Aisling is a Secretary of the company. REDDY, Mark Andrew is a Director of the company. Secretary JOHNSON, Robert Peter has been resigned. Secretary REDDY, Anthony has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director JOHNSON, Robert Peter has been resigned. Director REDDY, Anthony has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
MOORCROFT, Aisling
Appointed Date: 10 February 2006
Director
REDDY, Mark Andrew
Appointed Date: 19 November 1997
61 years old

Resigned Directors

Secretary
JOHNSON, Robert Peter
Resigned: 31 August 2000
Appointed Date: 19 November 1997
Secretary
REDDY, Anthony
Resigned: 31 December 2005
Appointed Date: 31 August 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 November 1997
Appointed Date: 18 November 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 19 November 1997
Appointed Date: 18 November 1997
Director
JOHNSON, Robert Peter
Resigned: 31 August 2000
Appointed Date: 19 November 1997
66 years old
Director
REDDY, Anthony
Resigned: 31 December 2005
Appointed Date: 31 August 2000
60 years old

Persons With Significant Control

Mr Mark Andrew Reddy
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

M & R COURIERS LIMITED Events

21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Jan 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 47 more events
25 Nov 1997
New secretary appointed;new director appointed
25 Nov 1997
Registered office changed on 25/11/97 from: unit 3 the arches arcade villiers street london london WC2N 6NG
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
18 Nov 1997
Incorporation

M & R COURIERS LIMITED Charges

12 January 1998
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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