Company number 07259757
Status Active
Incorporation Date 20 May 2010
Company Type Private Limited Company
Address REGAL COURT, 42-44 HIGH STREET, SLOUGH, BERKSHIRE, ENGLAND, SL1 1EL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Previous accounting period extended from 19 May 2016 to 30 September 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 19 May 2015. The most likely internet sites of URGENT CARRIERS LIMITED are www.urgentcarriers.co.uk, and www.urgent-carriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Urgent Carriers Limited is a Private Limited Company.
The company registration number is 07259757. Urgent Carriers Limited has been working since 20 May 2010.
The present status of the company is Active. The registered address of Urgent Carriers Limited is Regal Court 42 44 High Street Slough Berkshire England Sl1 1el. . MALIK, Saeed Akhtar is a Director of the company. Director ALHADDAD, Danny has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Director
ALHADDAD, Danny
Resigned: 30 June 2015
Appointed Date: 20 May 2010
46 years old
Persons With Significant Control
Mr Saeed Akhtar Malik
Notified on: 10 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
URGENT CARRIERS LIMITED Events
09 Feb 2017
Previous accounting period extended from 19 May 2016 to 30 September 2016
12 Aug 2016
Confirmation statement made on 30 June 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 19 May 2015
16 Jul 2015
Registered office address changed from Regal Court 42-44 High Street Slough SL1 1EL England to Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 16 July 2015
16 Jul 2015
Registered office address changed from 8 Elstow Close Eastcote Ruislip Middlesex HA4 9RA to Regal Court 42-44 High Street Slough Berkshire SL1 1EL on 16 July 2015
...
... and 12 more events
09 Jun 2011
Annual return made up to 20 May 2011 with full list of shareholders
20 Aug 2010
Resolutions
-
RES01 ‐
Resolution of adoption of Memorandum of Association
11 Jun 2010
Company name changed u carriers LTD\certificate issued on 11/06/10
-
RES15 ‐
Change company name resolution on 2010-05-29
11 Jun 2010
Change of name notice
20 May 2010
Incorporation