THIRD PARTY DELIVERY LIMITED
LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES MK9 2FR- Active
- Private Limited Company
- Company No. 05342676
- Last Updated: 01 Mar 2024
Company Profile
THIRD PARTY DELIVERY LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in MILTON KEYNES. THIRD PARTY DELIVERY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 19 years 7 months and 25 days.
| Name | THIRD PARTY DELIVERY LIMITED |
|---|---|
| Company number | 05342676 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR |
|---|---|
| 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 |
|---|---|
| Mrs Veronica Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Allan Banks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against THIRD PARTY DELIVERY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THIRD PARTY DELIVERY LIMITED | 26 Jan 2005 |