UK TODAY COURIERS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4LZ

Company number 04278924
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address 120 BUCKINGHAM AVENUE, SLOUGH, SL1 4LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UK TODAY COURIERS LIMITED are www.uktodaycouriers.co.uk, and www.uk-today-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Uk Today Couriers Limited is a Private Limited Company. The company registration number is 04278924. Uk Today Couriers Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of Uk Today Couriers Limited is 120 Buckingham Avenue Slough Sl1 4lz. . GLEW, Steven Peter is a Director of the company. KANE, Peter is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary BIDDULPH, Charisse Mignon has been resigned. Secretary COCHRANE, Charles has been resigned. Secretary DOBB, Parvinder Kaur has been resigned. Secretary FITZWILLIAM, Peter David Campbell has been resigned. Secretary GLEW, Steven Peter has been resigned. Secretary WRIGHT, Martin Leslie has been resigned. Director BUSWELL, Charles Guy has been resigned. Director CARVELL, Paul David has been resigned. Director FITZWILLIAM, Peter David Campbell has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GLEW, Steven Peter
Appointed Date: 05 June 2006
68 years old
Director
KANE, Peter
Appointed Date: 13 September 2001
79 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Secretary
BIDDULPH, Charisse Mignon
Resigned: 30 January 2009
Appointed Date: 01 August 2007
Secretary
COCHRANE, Charles
Resigned: 31 July 2007
Appointed Date: 01 December 2006
Secretary
DOBB, Parvinder Kaur
Resigned: 01 February 2011
Appointed Date: 01 September 2009
Secretary
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 13 September 2001
Secretary
GLEW, Steven Peter
Resigned: 01 December 2006
Appointed Date: 31 October 2006
Secretary
WRIGHT, Martin Leslie
Resigned: 31 October 2006
Appointed Date: 02 June 2006
Director
BUSWELL, Charles Guy
Resigned: 25 November 2015
Appointed Date: 05 January 2006
64 years old
Director
CARVELL, Paul David
Resigned: 05 January 2006
Appointed Date: 13 September 2001
70 years old
Director
FITZWILLIAM, Peter David Campbell
Resigned: 02 June 2006
Appointed Date: 13 September 2001
65 years old
Nominee Director
REPORTACTION LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 30 August 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Deutsche Post Ag
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more

UK TODAY COURIERS LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
26 Nov 2015
Termination of appointment of Charles Guy Buswell as a director on 25 November 2015
...
... and 62 more events
27 Oct 2001
Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
New director appointed
28 Sep 2001
New director appointed
30 Aug 2001
Incorporation

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