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Express Courier Despatch Ltd, UB7 7QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPRESS COURIER DESPATCH LTD

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

This company is commonly known as Express Courier Despatch Ltd. The company was founded 5 years ago and was given the registration number 11557722. The firm's registered office is in WEST DRAYTON. You can find them at Apex Accountancy, 9a High Street, Yiewsley, West Drayton, Middlesex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EXPRESS COURIER DESPATCH LTD
Company Number:11557722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Apex Accountancy, 9a High Street, Yiewsley, West Drayton, Middlesex, United Kingdom, UB7 7QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 196-200, Main Street, Bulwell, Nottingham, England, NG6 8EH

Director05 September 2023Active
101, Wigeon Drive, Measham, Swadlincote, England, DE12 7GA

Director07 June 2020Active
22, Dorchester Waye, Hayes, England, UB4 0HU

Director10 December 2021Active
33, Barclay Street, Leicester, England, LE3 0JD

Director21 June 2022Active
Apex Accountancy, 9a, High Street, Yiewsley, West Drayton, United Kingdom, UB7 7QG

Director07 September 2018Active

People with Significant Control

Mr Paul-Ionot Padineanu
Notified on:05 September 2023
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:Flat 1, 196-200, Main Street, Nottingham, England, NG6 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gabriel-Valentin Vlasceanu
Notified on:21 June 2022
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:33, Barclay Street, Leicester, England, LE3 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alexandru-Antonio Dragoescu
Notified on:07 June 2020
Status:Active
Date of birth:May 1996
Nationality:Romanian
Country of residence:England
Address:101, Wigeon Drive, Swadlincote, England, DE12 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gabriel-Valentin Vlasceanu
Notified on:07 September 2018
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:Apex Accountancy, 9a, High Street, West Drayton, United Kingdom, UB7 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
The Patrick Group Ltd
Notified on:07 September 2018
Status:Active
Country of residence:United Kingdom
Address:9a, High Street, West Drayton, United Kingdom, UB7 7QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Address

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

Download
2023-09-16Gazette

Gazette filings brought up to date.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Officers

Appoint person director company with name date.

Download
2023-09-14Officers

Termination director company with name termination date.

Download
2023-09-14Persons with significant control

Notification of a person with significant control.

Download
2023-09-14Persons with significant control

Cessation of a person with significant control.

Download
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-09-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2022-06-23Accounts

Accounts with accounts type micro entity.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Persons with significant control

Notification of a person with significant control.

Download
2022-06-21Officers

Appoint person director company with name date.

Download
2022-06-21Persons with significant control

Cessation of a person with significant control.

Download
2022-06-21Officers

Termination director company with name termination date.

Download
2022-06-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Change person director company with change date.

Download
2022-03-14Address

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

Download
2022-01-19Officers

Termination director company with name termination date.

Download
2021-12-11Gazette

Gazette filings brought up to date.

Download
2021-12-10Officers

Appoint person director company with name date.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download

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