PROFESSIONAL COURIER SYSTEMS LIMITED
BYFLEET

Hellopages » Surrey » Woking » KT14 7AX

Company number 03953594
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address PREMIER HOUSE UNIT 1C, 111 CHERTSEY ROAD, BYFLEET, SURREY, KT14 7AX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of PROFESSIONAL COURIER SYSTEMS LIMITED are www.professionalcouriersystems.co.uk, and www.professional-courier-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Courier Systems Limited is a Private Limited Company. The company registration number is 03953594. Professional Courier Systems Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Professional Courier Systems Limited is Premier House Unit 1c 111 Chertsey Road Byfleet Surrey Kt14 7ax. . JACOBS, Christopher David is a Secretary of the company. BARNES, Peter Richard is a Director of the company. JACOBS, Christopher David is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
JACOBS, Christopher David
Appointed Date: 22 March 2000
Director
BARNES, Peter Richard
Appointed Date: 22 March 2000
61 years old
Director
JACOBS, Christopher David
Appointed Date: 22 March 2000
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 22 March 2000
Appointed Date: 22 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 22 March 2000
Appointed Date: 22 March 2000
71 years old

Persons With Significant Control

Mr Peter Richard Barnes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher David Jacobs
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL COURIER SYSTEMS LIMITED Events

30 Mar 2017
Confirmation statement made on 22 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
28 Sep 2015
Amended total exemption small company accounts made up to 30 September 2014
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
24 Mar 2000
Director resigned
24 Mar 2000
New secretary appointed
24 Mar 2000
New director appointed
24 Mar 2000
New director appointed
22 Mar 2000
Incorporation

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