ASAP PERSONAL COURIERS LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 7AF

Company number 06543615
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address 27A HIGH STREET, ROYAL WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7AF
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 2 . The most likely internet sites of ASAP PERSONAL COURIERS LIMITED are www.asappersonalcouriers.co.uk, and www.asap-personal-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Asap Personal Couriers Limited is a Private Limited Company. The company registration number is 06543615. Asap Personal Couriers Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Asap Personal Couriers Limited is 27a High Street Royal Wootton Bassett Swindon Wiltshire Sn4 7af. . BARRETT, Paul James is a Secretary of the company. JEFFERIES, Gary is a Director of the company. WALKER, Keith is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
BARRETT, Paul James
Appointed Date: 28 March 2008
Director
JEFFERIES, Gary
Appointed Date: 28 March 2008
59 years old
Director
WALKER, Keith
Appointed Date: 28 March 2008
59 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
Corporate Appointments Limited
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Gary Jefferies
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Walker
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASAP PERSONAL COURIERS LIMITED Events

27 Mar 2017
Confirmation statement made on 25 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 21 more events
29 Apr 2008
Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\
25 Apr 2008
Secretary appointed paul james barrett
15 Apr 2008
Appointment terminated director corporate appointments LIMITED
15 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
25 Mar 2008
Incorporation

ASAP PERSONAL COURIERS LIMITED Charges

20 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 19 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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