This company is commonly known as One Stop Couriers Limited. The company was founded 24 years ago and was given the registration number 03961964. The firm's registered office is in COLNBROOK. You can find them at Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, . This company's SIC code is 53201 - Licensed carriers.
Name | : | ONE STOP COURIERS LIMITED |
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Company Number | : | 03961964 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2000 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1b Coln Industrial Estate, Old Bath Road, Colnbrook, England, SL3 0NJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36b, Alexandra Road, Windsor, England, SL4 1HR | Director | 16 October 2013 | Active |
26 Latchetts Shaw, Basildon, SS16 5DP | Director | 07 May 2003 | Active |
5, Ebsworth Close, Maidenhead, United Kingdom, SL6 8LL | Director | 30 April 2022 | Active |
54, Arlington Road, London, England, W13 8PE | Director | 16 October 2013 | Active |
26 Latchetts Shaw, Basildon, SS16 5DP | Secretary | 26 May 2000 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 March 2000 | Active |
14 Wooburn Close, Uxbridge, UB8 3UB | Director | 26 May 2000 | Active |
Unit 2, Poyle Technical Centre, Willow Road Colnbrook, Slough, United Kingdom, SL3 0DP | Director | 26 May 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 March 2000 | Active |
Ict Wholesale Express Ltd | ||
Notified on | : | 06 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 5, Ebsworth Close, Maidenhead, England, SL6 8LL |
Nature of control | : |
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Mark 3 International Ltd | ||
Notified on | : | 19 December 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 3 Coln Industrial Estate, Old Bath Road, Slough, England, SL3 0NJ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Persons with significant control | Notification of a person with significant control. | Download |
2022-09-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-15 | Officers | Appoint person director company with name date. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
2018-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
2018-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-20 | Address | Change registered office address company with date old address new address. | Download |
2017-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
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