SPECIALIST COURIER SERVICES LIMITED

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

This company is commonly known as Specialist Courier Services Limited. The company was founded 28 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.

Company Information

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	:	53201 - Licensed carriers

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent

SPECIALIST COURIER SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement