COURIER DESPATCH SERVICES LIMITED
30 CITY ROAD, SHOREDITCH, LONDON EC1Y 2AB- Active
- Private Limited Company
- Company No. 08003371
- Last Updated: 01 Mar 2024
Company Profile
COURIER DESPATCH SERVICES LIMITED was incorporated on Friday, March 23, 2012 as a Private Limited Company with registered address in LONDON. COURIER DESPATCH SERVICES LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 12 years 11 months.
| Name | COURIER DESPATCH SERVICES LIMITED |
|---|---|
| Company number | 08003371 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CITY ROAD SHOREDITCH LONDON EC1Y 2AB |
|---|---|
| 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 Lee James O'Sullivan Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Caroline Ann O'Sullivan Nationality: British |
Dates: Thursday, March 30, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Annie O'Sullivan Nationality: Irish |
Dates: Friday, June 18, 2021 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Patrick Joseph Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against COURIER DESPATCH SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COURIER DESPATCH SERVICES LIMITED | 23 Mar 2012 |
| COURIER DESPATCH SERVICES REALISATIONS LIMITED | 04 Apr 2012 |