URGENT DELIVERIES LIMITED
UNIT 500, METROPLEX BUSINESS PARK, SALFORD M50 2UE- Active
- Private Limited Company
- Company No. 05654473
- Last Updated: 01 Mar 2024
Company Profile
URGENT DELIVERIES LIMITED was incorporated on Wednesday, December 14, 2005 as a Private Limited Company with registered address in SALFORD. URGENT DELIVERIES 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 18 years 9 months and 14 days.
| Name | URGENT DELIVERIES LIMITED |
|---|---|
| Company number | 05654473 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 500 METROPLEX BUSINESS PARK SALFORD M50 2UE |
|---|---|
| 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 |
|---|---|
| Citysprint (Uk) Limited High Street, RH1 1SH |
Dates: Tuesday, May 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Lewis Knight Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Steven James Gravener Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| URGENT DELIVERIES LIMITED | 14 Dec 2005 |