URGENT DELIVERY COURIERS LIMITED
4TH FLOOR, 399-401 STRAND, LONDON WC2R 0LT- Active
- Private Limited Company
- Company No. 04089139
- Last Updated: 01 Mar 2024
Company Profile
URGENT DELIVERY COURIERS LIMITED was incorporated on Thursday, October 12, 2000 as a Private Limited Company with registered address in LONDON. URGENT DELIVERY COURIERS LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 24 years 4 months and 11 days.
| Name | URGENT DELIVERY COURIERS LIMITED |
|---|---|
| Company number | 04089139 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 399-401 STRAND LONDON WC2R 0LT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Derwent Blaise Jaconelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Jaconelli Limited 56 Prospect Row, E15 1FX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| URGENT DELIVERY COURIERS LIMITED | 12 Oct 2000 |
| URGENT DELIVERY LIMITED | 07 Jan 2011 |