JCA COURIERS LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL6 6LX

Company number 05274085
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 27 ALL SAINTS AVENUE, MAIDENHEAD, BERKS, SL6 6LX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JCA COURIERS LIMITED are www.jcacouriers.co.uk, and www.jca-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Jca Couriers Limited is a Private Limited Company. The company registration number is 05274085. Jca Couriers Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Jca Couriers Limited is 27 All Saints Avenue Maidenhead Berks Sl6 6lx. . ELLIS, Rowan Jon Christopher is a Secretary of the company. ELLIS, Rowan Jon Christopher is a Director of the company. HUME, Adrian is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director ELLIS, Ronald has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
ELLIS, Rowan Jon Christopher
Appointed Date: 31 December 2009

Director
ELLIS, Rowan Jon Christopher
Appointed Date: 01 April 2005
57 years old

Director
HUME, Adrian
Appointed Date: 01 April 2005
64 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 31 December 2009
Appointed Date: 29 October 2004

Director
ELLIS, Ronald
Resigned: 01 April 2005
Appointed Date: 29 October 2004
91 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 03 November 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Mr Adrian Hume
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rowan Jon Christopher Ellis
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JCA COURIERS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

04 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 35 more events
25 Nov 2004
New director appointed
25 Nov 2004
Accounting reference date shortened from 31/10/05 to 31/03/05
11 Nov 2004
Director resigned
11 Nov 2004
Registered office changed on 11/11/04 from: suite 18 folkestone ent ctr shearway bus pk shearway road folkestone kent CT19 4RH
29 Oct 2004
Incorporation