This company is commonly known as Inter-company Despatch Limited. The company was founded 33 years ago and was given the registration number 02540483. The firm's registered office is in ASHFORD. You can find them at Elizabeth House, Woodthorpe Road, Ashford, Middlesex. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | INTER-COMPANY DESPATCH LIMITED |
|---|---|---|
| Company Number | : | 02540483 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1990 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elizabeth House, Woodthorpe Road, Ashford, Middlesex, TW15 2RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, England, W1S 4HQ | Corporate Secretary | 01 October 2022 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 24 September 2023 | Active |
| Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX | Director | 20 April 2023 | Active |
| 22 Badgerwood Drive, Frimley, Camberley, GU16 8UE | Secretary | 26 November 2001 | Active |
| St Lucia, Abbots Drive Virginia Water, Wentworth, GU25 4LS | Secretary | 10 March 1999 | Active |
| Century House 19 High Street, Marlow, SL7 1AU | Secretary | - | Active |
| Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH | Director | 10 July 2006 | Active |
| Sunhill Farm House, Blindley Heath, Lingfield, RH7 6JX | Director | - | Active |
| 15 Bingham Drive, Laleham, Staines, TW18 1QX | Director | 06 April 1999 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 10 December 2021 | Active |
| St Lucia, Abbots Drive Virginia Water, Wentworth, GU25 4LS | Director | - | Active |
| Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX | Director | 20 April 2023 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 01 July 2022 | Active |
| Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX | Director | 10 December 2021 | Active |
| Blair Consular Services Limited | ||
| Notified on | : | 13 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2024-04-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-02-13 | Address | Change sail address company with new address. | Download |
| 2023-10-13 | Officers | Appoint person director company with name date. | Download |
| 2023-10-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-03-29 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-29 | Incorporation | Memorandum articles. | Download |
| 2021-12-29 | Resolution | Resolution. | Download |
| 2021-12-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-14 | Accounts | Change account reference date company current shortened. | Download |
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