FIRST CALL COURIERS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 03711135
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Martin James Cowie on 10 February 2017; Secretary's details changed for Catherine Cowie on 10 February 2017; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of FIRST CALL COURIERS LIMITED are www.firstcallcouriers.co.uk, and www.first-call-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. First Call Couriers Limited is a Private Limited Company. The company registration number is 03711135. First Call Couriers Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of First Call Couriers Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. . COWIE, Catherine is a Secretary of the company. COWIE, Martin James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COWIE, Catherine
Appointed Date: 08 March 1999
Director
COWIE, Martin James
Appointed Date: 08 March 1999
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 10 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 10 February 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Martin Cowie
Notified on: 10 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

FIRST CALL COURIERS LIMITED Events

10 Mar 2017
Director's details changed for Mr Martin James Cowie on 10 February 2017
10 Mar 2017
Secretary's details changed for Catherine Cowie on 10 February 2017
10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
...
... and 40 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Secretary resigned;director resigned
15 Mar 1999
Director resigned
15 Mar 1999
Registered office changed on 15/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
10 Feb 1999
Incorporation

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