This company is commonly known as Courier Facilities Limited. The company was founded 41 years ago and was given the registration number 01705359. The firm's registered office is in HOUNSLOW. You can find them at Building 578 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex. This company's SIC code is 51210 - Freight air transport.
| Name | : | COURIER FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 01705359 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 578 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Secretary | 08 August 2016 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 27 September 2023 | Active |
| Building 578 Sandringham Road, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SL | Director | 01 July 2011 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 17 February 2009 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 18 September 2018 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 01 February 2016 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 20 June 2023 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 01 December 2017 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 17 May 1994 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 01 February 2024 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 14 November 2023 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 01 January 2022 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 20 September 2022 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 20 August 2013 | Active |
| 3 Hardymead Court, Kingsmead Loudwater, High Wycombe, HP11 1JS | Secretary | 08 October 2002 | Active |
| Building 578, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SL | Secretary | 21 June 2006 | Active |
| Ember House, 35-37 Creek Road, East Molesey, KT8 9BE | Corporate Secretary | - | Active |
| 37 Sir John Pascoe Way, Duston, Northampton, NN5 6PN | Director | 11 March 1997 | Active |
| 363, Stockley Close, West Drayton, United Kingdom, UB7 9BL | Director | 16 March 2010 | Active |
| 88 Durlston Road, Kingston Upon Thames, KT2 5RU | Director | - | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 15 September 2020 | Active |
| 106 Main Road, Wilby, Wellingborough, NN8 2UE | Director | 13 March 2001 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 21 January 2020 | Active |
| 17a Pit Farm Road, Guildford, GU1 2JL | Director | - | Active |
| Building 578, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SL | Director | 09 July 2019 | Active |
| Building 578, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SL | Director | 01 November 2005 | Active |
| 13 Cheviot Close, Cove, Farnborough, GU14 9HS | Director | 24 April 2002 | Active |
| Harting South Close, Horsell, Woking, GU21 4TB | Director | 18 December 1998 | Active |
| 59 Sterling Gardens, London, SE14 6DU | Director | 17 May 1994 | Active |
| Building 578, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SL | Director | 23 November 2004 | Active |
| 22 Uphill Road, London, NW7 4RB | Director | 29 June 1999 | Active |
| 9 Aplin Way, Isleworth, TW7 4RJ | Director | - | Active |
| Building 578, Sandringham Road, London Heathrow Airport, Hounslow, TW6 3SL | Director | 13 September 2016 | Active |
| Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, England, TW6 3SN | Director | 18 January 2017 | Active |
| Flat 134 Globe Wharf 205, Rotherhithe Street, Rotherhithe, SE16 5XX | Director | 31 July 1996 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-11-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Capital | Capital allotment shares. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-03-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-06 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.