HERTFORDSHIRE OVERNIGHT LIMITED
UNIT 16, ASHLEY ROAD, ST. ALBANS AL1 5UG- Active
- Private Limited Company
- Company No. 03310148
- Last Updated: 01 Mar 2024
Company Profile
HERTFORDSHIRE OVERNIGHT LIMITED was incorporated on Monday, January 27, 1997 as a Private Limited Company with registered address in ST. ALBANS. HERTFORDSHIRE OVERNIGHT 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 and 26 days.
| Name | HERTFORDSHIRE OVERNIGHT LIMITED |
|---|---|
| Company number | 03310148 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 16 ASHLEY ROAD ST. ALBANS AL1 5UG |
|---|---|
| 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 |
|---|---|
| Mr Robert Norman Allen Nationality: British |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 25 to 50 percent
|
| Ms Margo Claire Lerin Nationality: British |
Dates: Wednesday, January 25, 2017 - Friday, January 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 February 2017 |
| Last confirmation statement dated | 27 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HERTFORDSHIRE OVERNIGHT LIMITED | 27 Jan 1997 |
| HAND DELIVERY LIMITED | 03 Sep 2014 |