AXIS PARCEL SERVICE LIMITED
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH WD3 1JJ- Active
- Private Limited Company
- Company No. 03301651
- Last Updated: 01 Mar 2024
Company Profile
AXIS PARCEL SERVICE LIMITED was incorporated on Wednesday, January 8, 1997 as a Private Limited Company with registered address in RICKMANSWORTH. AXIS PARCEL SERVICE LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 27 years 9 months and 26 days.
| Name | AXIS PARCEL SERVICE LIMITED |
|---|---|
| Company number | 03301651 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE 99 CHURCH STREET RICKMANSWORTH WD3 1JJ |
|---|---|
| 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 |
|---|---|
| Axis Global Freight Services Limited Batchworth Lock House, 99 Church Street, WD3 1JJ |
Dates: Monday, September 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven John Foster Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary David Smallbone Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 February 2017 |
| Last confirmation statement dated | 08 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AXIS PARCEL SERVICE LIMITED | 08 Jan 1997 |