Company number 04708704
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 32 CHAPEL AVENUE, BROWNHILLS, WALSALL, WS8 7NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of UK DIRECT COURIERS LIMITED are www.ukdirectcouriers.co.uk, and www.uk-direct-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Uk Direct Couriers Limited is a Private Limited Company.
The company registration number is 04708704. Uk Direct Couriers Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of Uk Direct Couriers Limited is 32 Chapel Avenue Brownhills Walsall Ws8 7nt. . BENNETT, Gary Robert is a Secretary of the company. BENNETT, Gary Robert is a Director of the company. MAYO, Tracey Lorraine is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Persons With Significant Control
Mr Gary Robert Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
UK DIRECT COURIERS LIMITED Events
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
13 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
...
... and 32 more events
01 Apr 2003
New secretary appointed;new director appointed
01 Apr 2003
Registered office changed on 01/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
24 Mar 2003
Incorporation