THIRD PARTY DELIVERY GROUP LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 6JN

Company number 07558438
Status Active
Incorporation Date 9 March 2011
Company Type Private Limited Company
Address 101 CROWBOROUGH LANE, KENTS HILL, MILTON KEYNES, ENGLAND, MK7 6JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THIRD PARTY DELIVERY GROUP LIMITED are www.thirdpartydeliverygroup.co.uk, and www.third-party-delivery-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Third Party Delivery Group Limited is a Private Limited Company. The company registration number is 07558438. Third Party Delivery Group Limited has been working since 09 March 2011. The present status of the company is Active. The registered address of Third Party Delivery Group Limited is 101 Crowborough Lane Kents Hill Milton Keynes England Mk7 6jn. . THIRD PARTY DELIVERY LTD is a Secretary of the company. BANKS, James Allan is a Director of the company. BANKS, Veronica is a Director of the company. Secretary ACTIVE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


third party delivery group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THIRD PARTY DELIVERY LTD
Appointed Date: 01 January 2016
Director
BANKS, James Allan
Appointed Date: 09 March 2011
70 years old
Director
BANKS, Veronica
Appointed Date: 09 March 2011
59 years old

Resigned Directors

Secretary
ACTIVE SECRETARIAT LIMITED
Resigned: 01 January 2016
Appointed Date: 09 March 2011

Persons With Significant Control

Mr James Allan Banks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THIRD PARTY DELIVERY GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Appointment of Third Party Delivery Ltd as a secretary on 1 January 2016
25 Apr 2016
Termination of appointment of Active Secretariat Limited as a secretary on 1 January 2016
...
... and 8 more events
03 Apr 2013
Annual return made up to 9 March 2013 with full list of shareholders
06 Sep 2012
Accounts for a dormant company made up to 31 December 2011
21 Mar 2012
Annual return made up to 9 March 2012 with full list of shareholders
23 Feb 2012
Previous accounting period shortened from 31 March 2012 to 31 December 2011
09 Mar 2011
Incorporation

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