MACH 1 COURIERS LIMITED
Active - Accounts Filed
General Information
NAME
MACH 1 COURIERS LIMITED
COMPANY NUMBER
01786175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
26/01/1984
(40 years and 10 months old)
WEBSITE
http://absolutelycourier.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1984
16/03/1984
MARONSTAR LIMITED
WARWICK
CV34 6RR
Telephone: 02078411711
TPS: No
23 Brownlow Mews
London
WC1N 2LA
Telephone: 76851400
Unit 5
Titan Business Centre
Spartan Close
WARWICK
CV34 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Jeremy Miles Allan Thompson (900815004) has left the board |
Credit Risk Overview
Want to learn more about MACH 1 COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACH 1 COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACH 1 COURIERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 15 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLANDALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACH 1 COURIERS LIMITED | Active - Accounts Filed | View Report |
| ABSOLUTELY COURIERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 17/04/2024 | Jeremy Miles Allan Thompson (900815004) has left the board |
| 07/02/2024 | New Board Member Jonathan Stockton (931895227) Appointed |
| 06/02/2024 | David Michael Williams (913241133) has left the board |
| 06/02/2024 | Gary James West (912747643) has left the board |
| 06/02/2024 | New Board Member Adnan Khalil (931890039) Appointed |
| 20/12/2023 | New Accounts filed |
| 05/07/2023 | Stuart Lee Godman (928528312) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member David Laurence Adams (929259373) Appointed |
| 01/03/2023 | New Board Member David Laurence Adams (930603580) Appointed |
| 28/02/2023 | John Peter Maddox (928472734) has left the board |
| 28/02/2023 | George William Pennock (917385979) has left the board |
| 28/02/2023 | Gordon Mackenzie Husbands (905760696) has left the board |
| 28/02/2023 | John Tarquin Tan (922239159) has left the board |
| 28/02/2023 | New Company Secretary Justin Neil Clarke (930600274) Appointed |
| 28/02/2023 | New Board Member David Michael Williams (913241133) Appointed |
| 28/02/2023 | New Board Member Gary James West (912747643) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Stuart Lee Godman (928528312) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 11/12/2019 | John Tarquin Tan (910250820) has left the board |
| 11/12/2019 | New Board Member John Tarquin Tan (922239159) Appointed |
| 19/11/2019 | New Company Secretary Maria Guerin (926442973) Appointed |
| 18/10/2019 | New Board Member Stuart Lee Godman (913254070) Appointed |
| 05/06/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Chad Gomez (924323462) Appointed |
| 20/09/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 16/06/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 10/02/2015 | Jennifer Mary Thompson (903485245) has left the board |
| 10/02/2015 | New Board Member George William Pennock (917385979) Appointed |
| 10/02/2015 | New Board Member Gordon Mackenzie Husbands (905760696) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 20/08/2013 | New Accounts filed |
| 17/06/2013 | New Confirmation Statement filed |
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