COUNTY COURIERS LIMITED
UNIT 14 MERE FARM BUSINESS COMPLEX, RED HOUSE LANE, HANNINGTON NN6 9FP- Active
- Private Limited Company
- Company No. 01644625
- Last Updated: 01 Mar 2024
Company Profile
COUNTY COURIERS LIMITED was incorporated on Friday, June 18, 1982 as a Private Limited Company with registered address in HANNINGTON. COUNTY COURIERS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 42 years 4 months and 15 days.
| Name | COUNTY COURIERS LIMITED |
|---|---|
| Company number | 01644625 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 14 MERE FARM BUSINESS COMPLEX RED HOUSE LANE HANNINGTON NN6 9FP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Xtra Logistics Holdings Limited 32 Duncan Close, Moulton Park, NN3 6WL |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Syed Ziaullah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
|
| Ms Elaine Jeannette Harries Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Z5 Enterprises Ltd Brackmills, NN4 7DT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Z5 Enterprises Ltd Brackmills, NN4 7DT |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| COUNTY COURIERS LIMITED | 18 Jun 1982 |