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First Delivery Limited, EC2R 6AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FIRST DELIVERY LIMITED

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

This company is commonly known as First Delivery Limited. The company was founded 22 years ago and was given the registration number 04410434. The firm's registered office is in LONDON. You can find them at 25 Moorgate, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FIRST DELIVERY LIMITED
Company Number:04410434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 April 2002
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:25 Moorgate, London, EC2R 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rectory Offices, Park House, Over Worton, Chipping Norton, England, OX7 7ER

Secretary05 April 2011Active
Rectory Offices, Park House, Over Worton, Chipping Norton, England, OX7 7ER

Director05 April 2002Active
Park House, Over Worton, Chipping Norton, OX7 7ER

Secretary05 April 2002Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary05 April 2002Active
Park House, Over Worton, Chipping Norton, OX7 7ER

Director05 April 2002Active
2 Clovers End, Patcham, Brighton, BN1 8PJ

Nominee Director05 April 2002Active

People with Significant Control

Mr Mark Bowerman
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Rectory Offices, Park House, Chipping Norton, England, OX7 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Louise Jayne Bowerman
Notified on:06 April 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Park House, Over Worton, Chipping Norton, England, OX7 7ER
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 (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)

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