UKBizDB.co.uk

DERBY EXPRESS COURIERS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Derby Express Couriers (holdings) Limited. The company was founded 11 years ago and was given the registration number 08175948. The firm's registered office is in DERBY. You can find them at Unit 15 Cranmer Road, Meadows Industrial Estate, Derby, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DERBY EXPRESS COURIERS (HOLDINGS) LIMITED
Company Number:08175948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 15 Cranmer Road, Meadows Industrial Estate, Derby, Derbyshire, DE21 6JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H1, 7 Cranmer Road, West Meadows Industrial Estate, Derby, England, DE21 6XT

Director02 March 2021Active
Unit H1, 7 Cranmer Road, West Meadows Industrial Estate, Derby, England, DE21 6XT

Director02 March 2021Active
Unit 15, Cranmer Road, Meadows Industrial Estate, Derby, United Kingdom, DE21 6JL

Director10 August 2012Active
Unit 15, Cranmer Road, Meadows Industrial Estate, Derby, United Kingdom, DE21 6JL

Director10 August 2012Active

People with Significant Control

Derby Express Couriers (Group) Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Unit H1, 7 Cranmer Road, Derby, England, DE21 6XT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lorraine Sharp
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Unit 15, Cranmer Road, Derby, DE21 6JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Ms Susan Ann Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:Unit 15, Cranmer Road, Derby, DE21 6JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

Download
2024-03-19Officers

Change person director company with change date.

Download
2024-03-19Officers

Change person director company with change date.

Download
2023-04-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-14Confirmation statement

Confirmation statement with updates.

Download
2022-05-17Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-02-03Address

Change registered office address company with date old address new address.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-17Officers

Change person director company with change date.

Download
2021-04-08Capital

Capital name of class of shares.

Download
2021-03-26Officers

Second filing of director appointment with name.

Download
2021-03-19Incorporation

Memorandum articles.

Download
2021-03-17Resolution

Resolution.

Download
2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Appoint person director company with name date.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-03-07Persons with significant control

Notification of a person with significant control.

Download
2021-03-07Officers

Termination director company with name termination date.

Download
2021-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-03-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.