MEDICAL COURIER SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

MEDICAL COURIER SERVICES LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
MEDICAL COURIER SERVICES LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880388. The accounts status is DORMANT.

MEDICAL COURIER SERVICES LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

INDIGO HOUSE
LEEDS
WEST YORKSHIRE
LS10 2LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL GINNETTI Jun 1968 American Director 2019-02-08 CURRENT
STEPHEN CORNWELL Jul 1963 British Secretary 1993-12-14 UNTIL 2010-11-04 RESIGNED
DAVID ALAN LLOYD Secretary 2010-11-04 UNTIL 2012-03-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-12-14 UNTIL 1993-12-14 RESIGNED
MR JOHN PAUL JOHNSTON Apr 1966 Irish Director 2011-08-31 UNTIL 2017-10-01 RESIGNED
STEPHEN CORNWELL Jul 1963 British Director 1993-12-14 UNTIL 2010-11-04 RESIGNED
PAUL SIMPSON Jul 1961 British Director 2010-11-04 UNTIL 2011-08-31 RESIGNED
DAVID ALAN LLOYD Sep 1962 British Director 2010-11-04 UNTIL 2012-03-30 RESIGNED
MR ROBERT GUICE Sep 1966 British Director 2017-10-01 UNTIL 2019-02-08 RESIGNED
MICHAEL LLOYD Jan 1961 British Director 1993-12-14 UNTIL 2010-11-04 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-12-14 UNTIL 1993-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Srcl Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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