ONE STOP COURIERS LIMITED
SLOUGH M & M EXPRESS COURIERS LIMITED AGENTFUND LIMITED

Hellopages » Berkshire » Slough » SL3 0NJ

Company number 03961964
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address UNIT 3 COLN INDUSTRIAL ESTATE, OLD BATH ROAD COLNBROOK, SLOUGH, SL3 0NJ
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ONE STOP COURIERS LIMITED are www.onestopcouriers.co.uk, and www.one-stop-couriers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and eight months. One Stop Couriers Limited is a Private Limited Company. The company registration number is 03961964. One Stop Couriers Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of One Stop Couriers Limited is Unit 3 Coln Industrial Estate Old Bath Road Colnbrook Slough Sl3 0nj. The company`s financial liabilities are £187.28k. It is £53.58k against last year. And the total assets are £421.69k, which is £57.91k against last year. EUSTACE, Robert Andrew is a Director of the company. FRY, Martin Harold Clifford is a Director of the company. MANSI, Hugo is a Director of the company. Secretary FRY, Martin Harold Clifford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LONG, Mark Nicholas has been resigned. Director MCMULLAN, Simon Howard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed carriers".


one stop couriers Key Finiance

LIABILITIES £187.28k
+40%
CASH n/a
TOTAL ASSETS £421.69k
+15%
All Financial Figures

Current Directors

Director
EUSTACE, Robert Andrew
Appointed Date: 16 October 2013
62 years old

Director
FRY, Martin Harold Clifford
Appointed Date: 07 May 2003
64 years old

Director
MANSI, Hugo
Appointed Date: 16 October 2013
68 years old

Resigned Directors

Secretary
FRY, Martin Harold Clifford
Resigned: 01 May 2010
Appointed Date: 26 May 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2000
Appointed Date: 31 March 2000

Director
LONG, Mark Nicholas
Resigned: 07 May 2003
Appointed Date: 26 May 2000
60 years old

Director
MCMULLAN, Simon Howard
Resigned: 23 December 2013
Appointed Date: 26 May 2000
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 May 2000
Appointed Date: 31 March 2000

Persons With Significant Control

Mark 3 International Ltd
Notified on: 19 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE STOP COURIERS LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 May 2016
Total exemption full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

06 Jun 2015
Total exemption full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100

...
... and 53 more events
27 Jun 2000
New director appointed
27 Jun 2000
Registered office changed on 27/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
26 Jun 2000
Secretary resigned
26 Jun 2000
Director resigned
31 Mar 2000
Incorporation

ONE STOP COURIERS LIMITED Charges

22 November 2011
Lease with rent deposit
Delivered: 25 November 2011
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £12,980.11 see image for full details.
18 October 2001
Rent deposit deed
Delivered: 27 October 2001
Status: Outstanding
Persons entitled: Afg Pensions (1974) Limited and Afg Trustees (1970) Limited
Description: The sum of £12,630 held at national westminster bank PLC in…