PROFESSIONAL COURIER SYSTEMS LIMITED
PREMIER HOUSE UNIT 1C, 111 CHERTSEY ROAD, BYFLEET KT14 7AX- Active
- Private Limited Company
- Company No. 03953594
- Last Updated: 01 Mar 2024
Company Profile
PROFESSIONAL COURIER SYSTEMS LIMITED was incorporated on Wednesday, March 22, 2000 as a Private Limited Company with registered address in BYFLEET. PROFESSIONAL COURIER SYSTEMS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 24 years 11 months and 1 day.
| Name | PROFESSIONAL COURIER SYSTEMS LIMITED |
|---|---|
| Company number | 03953594 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PREMIER HOUSE UNIT 1C 111 CHERTSEY ROAD BYFLEET KT14 7AX |
|---|---|
| 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 |
|---|---|
| Eagle Couriers (Holdings) Ltd Inchmuir Road, Whitehill Industrial Estate, EH48 2EP |
Dates: Friday, August 31, 2018 - Wednesday, March 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Richard Barnes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 29, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher David Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | 22 March 2016 |
Mortgages
No mortgages have been registered against PROFESSIONAL COURIER SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROFESSIONAL COURIER SYSTEMS LIMITED | 22 Mar 2000 |