PROFESSIONAL COURIER SYSTEMS LIMITED - BYFLEET
| Company Profile | Company Filings |
Overview
PROFESSIONAL COURIER SYSTEMS LIMITED is a Private Limited Company from BYFLEET and has the status: Active.
PROFESSIONAL COURIER SYSTEMS LIMITED was incorporated 25 years ago on 22/03/2000 and has the registered number: 03953594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2025.
PROFESSIONAL COURIER SYSTEMS LIMITED was incorporated 25 years ago on 22/03/2000 and has the registered number: 03953594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2025.
PROFESSIONAL COURIER SYSTEMS LIMITED - BYFLEET
This company is listed in the following categories:
53202 - Unlicensed carrier
53202 - Unlicensed carrier
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2024 | 30/11/2025 |
Registered Office
PREMIER HOUSE UNIT 1C
BYFLEET
SURREY
KT14 7AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2024 | 05/04/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER DAVID JACOBS | Aug 1959 | British | Director | 2000-03-22 | CURRENT |
| MR CHRISTOPHER DAVID JACOBS | Aug 1959 | British | Secretary | 2000-03-22 | CURRENT |
| JERRY STEWART | Jun 1952 | British | Director | 2018-08-29 UNTIL 2019-06-21 | RESIGNED |
| FIONA DEAS | Apr 1965 | Scottish | Director | 2018-08-29 UNTIL 2023-03-01 | RESIGNED |
| MR PETER RICHARD BARNES | May 1964 | British | Director | 2000-03-22 UNTIL 2018-08-29 | RESIGNED |
| DOROTHY MAY GRAEME | British | Nominee Secretary | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Couriers (Holdings) Ltd | 2018-08-31 - 2023-03-01 | Bathgate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Peter Richard Barnes | 2016-04-06 - 2018-08-29 | 5/1964 | Byfleet Surrey | Ownership of shares 25 to 50 percent |
| Mr Christopher David Jacobs | 2016-04-06 | 8/1959 | Byfleet Surrey | Ownership of shares 25 to 50 percent |