1ST CLASS DELIVERY & DISTRIBUTION SERVICES LIMITED
SURREY

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Company number 04866458
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 49 ROOKWOOD AVENUE, WALLINGTON, SURREY, SM6 8HF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of 1ST CLASS DELIVERY & DISTRIBUTION SERVICES LIMITED are www.1stclassdeliverydistributionservices.co.uk, and www.1st-class-delivery-distribution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. 1st Class Delivery Distribution Services Limited is a Private Limited Company. The company registration number is 04866458. 1st Class Delivery Distribution Services Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of 1st Class Delivery Distribution Services Limited is 49 Rookwood Avenue Wallington Surrey Sm6 8hf. . AGIUS, Claire Innes is a Secretary of the company. AGIUS, Richard Gregory is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
AGIUS, Claire Innes
Appointed Date: 14 August 2003

Director
AGIUS, Richard Gregory
Appointed Date: 14 August 2003
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Richard Gregory Agius
Notified on: 16 July 2016
67 years old
Nature of control: Has significant influence or control

1ST CLASS DELIVERY & DISTRIBUTION SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

12 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 22 more events
24 Aug 2004
Return made up to 14/08/04; full list of members
09 Sep 2003
Secretary resigned
09 Sep 2003
Director resigned
24 Aug 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Aug 2003
Incorporation