This company is commonly known as Specialist Courier Services Limited. The company was founded 27 years ago and was given the registration number 03253624. The firm's registered office is in STAINES. You can find them at Unit 5 Tim's Boatyard, Tim's Way, Staines, Middlesex. This company's SIC code is 53201 - Licensed carriers.
| Name | : | SPECIALIST COURIER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03253624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 1996 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 Tim's Boatyard, Tim's Way, Staines, Middlesex, TW18 3JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 46, Thompson Avenue, Richmond, England, TW9 4JW | Director | 09 August 2018 | Active |
| 443 Stroude Road, Virginia Water, GU25 4BU | Corporate Secretary | 23 September 1996 | Active |
| Unit 5, Tim's Boatyard, Tim's Way, Staines, TW18 3JY | Director | 31 January 2016 | Active |
| G/F 16 & 20 Ko Shan Road, Tokwanen, Kowloon, Hong Kong, | Director | 24 September 1996 | Active |
| 1 Meadow Way, Bracknell, RG42 1UE | Director | 02 November 1998 | Active |
| 1 Meadow Way, Bracknell, RG42 1UE | Director | 24 September 1996 | Active |
| Unit 5 Tims Boatyard, Timsway, Staines-Upon-Thames, England, TW18 3JY | Director | 28 September 2015 | Active |
| 27 Princess Gate, High Wycombe, HP13 7AD | Director | 01 September 2005 | Active |
| Scotlands House, Warfield, Bracknell, RG42 6AJ | Director | 23 September 1996 | Active |
| 45 Lightwood, Crown Wood, Bracknell, RG12 0TR | Director | 01 July 2004 | Active |
| 1/F No 28 Lane 427, Fu Shin North Road, Taipei, Taiwan, | Director | 24 September 1996 | Active |
| Shu Leung Chan | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 46, Thompson Avenue, Richmond, England, TW9 4JW |
| Nature of control | : |
|
| Ms Hoi Man Cham | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, Aspire Building, 10 Upper Richmond Road, London, United Kingdom, SW15 2TS |
| Nature of control | : |
|
| Shu Chan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | Unit 5, Tim's Boatyard, Staines, TW18 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-29 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
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