SPECIALIST COURIER SERVICES LIMITED
46 THOMPSON AVENUE, RICHMOND TW9 4JW- Active
- Private Limited Company
- Company No. 03253624
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST COURIER SERVICES LIMITED was incorporated on Monday, September 23, 1996 as a Private Limited Company with registered address in RICHMOND. SPECIALIST COURIER SERVICES LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 28 years 4 months and 29 days.
| Name | SPECIALIST COURIER SERVICES LIMITED |
|---|---|
| Company number | 03253624 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 THOMPSON AVENUE RICHMOND TW9 4JW |
|---|---|
| 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 |
|---|---|
| Shu Leung Chan Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Hoi Man Cham Nationality: British |
Dates: Sunday, April 1, 2018 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Shu Chan Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-146 days left) |
| Latest accounts | 29 December 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against SPECIALIST COURIER SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST COURIER SERVICES LIMITED | 23 Sep 1996 |