SECURE DESPATCH LTD
BERKSHIRE SWIFT (24 HOUR) COURIER SERVICES HEATHROW LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1PS

Company number 04225082
Status Active
Incorporation Date 30 May 2001
Company Type Private Limited Company
Address 21 CASTLE GROVE, NEWBURY, BERKSHIRE, RG14 1PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of SECURE DESPATCH LTD are www.securedespatch.co.uk, and www.secure-despatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 3.8 miles; to Kintbury Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secure Despatch Ltd is a Private Limited Company. The company registration number is 04225082. Secure Despatch Ltd has been working since 30 May 2001. The present status of the company is Active. The registered address of Secure Despatch Ltd is 21 Castle Grove Newbury Berkshire Rg14 1ps. . TURNER, Tina Ann is a Secretary of the company. TURNER, Martin William is a Director of the company. Secretary TURNER, Martin William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director HUNTLEY, Steven James Andrew has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TURNER, Tina Ann
Appointed Date: 01 April 2004
Director
TURNER, Martin William
Appointed Date: 01 April 2004
67 years old

Resigned Directors

Secretary
TURNER, Martin William
Resigned: 01 April 2004
Appointed Date: 30 May 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001
Director
HUNTLEY, Steven James Andrew
Resigned: 01 April 2004
Appointed Date: 30 May 2001
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 30 May 2001
Appointed Date: 30 May 2001

Persons With Significant Control

Mr Martin William Turner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Tina Turner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SECURE DESPATCH LTD Events

30 May 2017
Confirmation statement made on 30 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
02 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
...
... and 38 more events
15 Jun 2001
New secretary appointed
15 Jun 2001
New director appointed
15 Jun 2001
Director resigned
15 Jun 2001
Secretary resigned
30 May 2001
Incorporation

Similar Companies

SECURE DESIGN SUSTAIN LIMITED SECURE DESIGN TECHNOLOGY LTD SECURE DESTRUCTION LIMITED SECURE DESTRUCTION SERVICE LTD SECURE DEVELOPMENTS LIMITED SECURE DIAMONDS LTD SECURE DIGITAL LTD