ACS COURIERS LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 4EX

Company number 05741928
Status Active
Incorporation Date 14 March 2006
Company Type Private Limited Company
Address 84 BOOKERHILL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 4EX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 99 . The most likely internet sites of ACS COURIERS LTD are www.acscouriers.co.uk, and www.acs-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Maidenhead Rail Station is 7.8 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.2 miles; to Wargrave Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acs Couriers Ltd is a Private Limited Company. The company registration number is 05741928. Acs Couriers Ltd has been working since 14 March 2006. The present status of the company is Active. The registered address of Acs Couriers Ltd is 84 Bookerhill Road High Wycombe Buckinghamshire England Hp12 4ex. . ORRICK, Craig is a Secretary of the company. FORD, Andrew is a Director of the company. ORRICK, Craig is a Director of the company. WHEELER, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
ORRICK, Craig
Appointed Date: 14 March 2006
Director
FORD, Andrew
Appointed Date: 14 March 2006
60 years old
Director
ORRICK, Craig
Appointed Date: 14 March 2006
61 years old
Director
WHEELER, Steven
Appointed Date: 14 March 2006
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2006
Appointed Date: 14 March 2006

Persons With Significant Control

Mr Craig Orrick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wheeler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Ford
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACS COURIERS LTD Events

20 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
31 Dec 2015
Registered office address changed from G P G House Walker Avenue Wolverton Mill East Milton Keynes MK12 5TW to 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 31 December 2015
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Apr 2008
Return made up to 14/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 2007
Total exemption full accounts made up to 31 March 2007
14 Apr 2007
Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/04/07
14 Mar 2006
Secretary resigned
14 Mar 2006
Incorporation

ACS COURIERS LTD Charges

4 December 2009
Fixed & floating charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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