Company number 04931154
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address 2ND FLOOR CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONGLEY COURIER SERVICES LIMITED are www.ongleycourierservices.co.uk, and www.ongley-courier-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ongley Courier Services Limited is a Private Limited Company.
The company registration number is 04931154. Ongley Courier Services Limited has been working since 14 October 2003.
The present status of the company is Active. The registered address of Ongley Courier Services Limited is 2nd Floor Crown House 37 High Street East Grinstead West Sussex Rh19 3af. . ONGLEY, Amanda Jane is a Director of the company. ONGLEY, Darren is a Director of the company. Secretary ONGLEY, Darren has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed carriers".
Current Directors
Resigned Directors
Secretary
ONGLEY, Darren
Resigned: 01 October 2012
Appointed Date: 14 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003
Persons With Significant Control
Mrs Amanda Jane Ongley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Ongley
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONGLEY COURIER SERVICES LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
06 Nov 2003
New secretary appointed;new director appointed
06 Nov 2003
New director appointed
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
14 Oct 2003
Incorporation