MACH 1 COURIERS LIMITED
UNIT 5, SPARTAN CLOSE, WARWICK CV34 6RR- Active
- Private Limited Company
- Company No. 01786175
- Last Updated: 01 Mar 2024
Company Profile
MACH 1 COURIERS LIMITED was incorporated on Thursday, January 26, 1984 as a Private Limited Company with registered address in WARWICK. MACH 1 COURIERS LIMITED has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 40 years 7 months and 21 days.
| Name | MACH 1 COURIERS LIMITED |
|---|---|
| Company number | 01786175 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SPARTAN CLOSE WARWICK CV34 6RR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Citysprint (Uk) Limited 60 High Street, RH1 1SH |
Dates: Wednesday, February 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Allandale Investments Limited Cranborne Road, EN6 3DQ |
Dates: Tuesday, August 27, 2019 - Wednesday, February 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| G Thompson Limited Brownlow Mews, WC1N 2LA |
Dates: Wednesday, April 6, 2016 - Tuesday, August 27, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACH 1 COURIERS LIMITED | 26 Jan 1984 |