E1 COURIERS LIMITED
THE OLD WORKSHOP, 1 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PA- Active
- Private Limited Company
- Company No. 09750533
- Last Updated: 01 Mar 2024
Company Profile
E1 COURIERS LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in SHEFFIELD. E1 COURIERS LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 9 years 2 months and 19 days.
| Name | E1 COURIERS LIMITED |
|---|---|
| Company number | 09750533 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD WORKSHOP 1 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PA |
|---|---|
| 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 |
|---|---|
| Mr Eric Philip Whittaker Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Gillian Whittaker Nationality: British |
Dates: Friday, August 26, 2016 - present
ownership of shares 25 to 50 percent
|
| Elena Mason Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E1 COURIERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| E1 COURIERS LIMITED | 26 Aug 2015 |