G.B. COURIERS LIMITED

1 GROVE PLACE, BEDFORD, BEDFORDSHIRE  MK40 3JJ
  • Active
  • Private Limited Company
  • Company No. 02776511
  • Last Updated: 01 Mar 2024

Company Profile

G.B. COURIERS LIMITED was incorporated on Thursday, December 24, 1992 as a Private Limited Company with registered address in BEDFORDSHIRE. G.B. COURIERS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 31 years 10 months and 10 days.

Name G.B. COURIERS LIMITED
Company number 02776511
Company type Private Limited Company
Incorporation date 24 Dec 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GROVE PLACE
BEDFORD
BEDFORDSHIRE
MK40 3JJ
Country Of Origin

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
Pl Watson Holdings Limited Grove House, Grove Place, MK40 3JJ Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Pl Watson Properties Limited (Crn 12205615) Grove Place, MK40 3JJ Dates: Friday, October 11, 2019 - Friday, October 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Patricia Lesley Watson Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (88 days left)
Latest accounts 30 April 2023
Next confirmation statement due 31 December 2016
Last confirmation statement dated 03 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
G.B. COURIERS LIMITED 24 Dec 1992