ATLAS COURIER EXPRESS UK LIMITED
TURNPIKE HOUSE, 1208-1210 LONDON ROAD, LEIGH ON SEA SS9 2UA- Active
- Private Limited Company
- Company No. 04171102
- Last Updated: 01 Mar 2024
Company Profile
ATLAS COURIER EXPRESS UK LIMITED was incorporated on Friday, March 2, 2001 as a Private Limited Company with registered address in LEIGH ON SEA. ATLAS COURIER EXPRESS UK LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 23 years 11 months and 21 days.
| Name | ATLAS COURIER EXPRESS UK LIMITED |
|---|---|
| Company number | 04171102 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNPIKE HOUSE 1208-1210 LONDON ROAD LEIGH ON SEA SS9 2UA |
|---|---|
| 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 |
|---|---|
| Atlas Courier Express Holdings Limited 1208-1210 London Road, SS9 2UA |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Nigel Hills Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Paul Justyn Brace Nationality: British |
Dates: Wednesday, March 1, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mrs Nicola Helen Hills Nationality: British |
Dates: Wednesday, March 1, 2017 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Darren Rumble Nationality: British |
Dates: Wednesday, March 1, 2017 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 29 March 2017 |
| Last confirmation statement dated | 01 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ATLAS COURIER EXPRESS UK LIMITED | 02 Mar 2001 |
| TOURSITE LIMITED | 15 Jun 2005 |
| ATLAS COURIER EXPRESS (UK) LIMITED | 12 Jan 2015 |