Company number 04888141
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address 18 EDINBURGH DRIVE, WILLENHALL, WV12 4SA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 365 EXPRESS COURIERS LIMITED are www.365expresscouriers.co.uk, and www.365-express-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 5.9 miles; to Birmingham Snow Hill Rail Station is 10.5 miles; to Birmingham New Street Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Express Couriers Limited is a Private Limited Company.
The company registration number is 04888141. 365 Express Couriers Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of 365 Express Couriers Limited is 18 Edinburgh Drive Willenhall Wv12 4sa. . DAD, Alan Norman is a Director of the company. Secretary BENNETT, Peter has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AZIZ, Arfan has been resigned. Director BENNETT, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
BENNETT, Peter
Resigned: 18 September 2014
Appointed Date: 24 April 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Director
AZIZ, Arfan
Resigned: 30 July 2004
Appointed Date: 24 April 2004
51 years old
Director
BENNETT, Peter
Resigned: 18 September 2014
Appointed Date: 24 April 2004
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 04 September 2003
Persons With Significant Control
Mr Alan Norman Dad
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
365 EXPRESS COURIERS LIMITED Events
26 Dec 2016
Micro company accounts made up to 31 March 2016
23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
18 Sep 2014
Termination of appointment of Peter Bennett as a director on 18 September 2014
...
... and 31 more events
28 Apr 2004
Registered office changed on 28/04/04 from: 18 edinburgh drive willenhall west midlands WV12 4SA
15 Sep 2003
Secretary resigned
15 Sep 2003
Registered office changed on 15/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2003
Director resigned
04 Sep 2003
Incorporation