THIRD PARTY DELIVERY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2FR

Company number 05342676
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 3RD PARTY DELIVERY LTD, LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES, BUCKS, MK9 2FR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of THIRD PARTY DELIVERY LIMITED are www.thirdpartydelivery.co.uk, and www.third-party-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Third Party Delivery Limited is a Private Limited Company. The company registration number is 05342676. Third Party Delivery Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Third Party Delivery Limited is 3rd Party Delivery Ltd Luminous House 300 South Row Milton Keynes Bucks Mk9 2fr. . BANKS, James Allan is a Director of the company. BANKS, Veronica is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BANKS, James Allan
Appointed Date: 26 January 2005
70 years old
Director
BANKS, Veronica
Appointed Date: 26 January 2005
59 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 17 January 2011
Appointed Date: 26 January 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 26 January 2005
Appointed Date: 26 January 2005

Persons With Significant Control

Mr James Allan Banks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
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 LIMITED Events

03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
03 Aug 2016
Micro company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 25 more events
23 Feb 2006
Return made up to 26/01/06; full list of members
17 Feb 2005
Director resigned
17 Feb 2005
New director appointed
17 Feb 2005
New director appointed
26 Jan 2005
Incorporation

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