Menna Overview
Here’s a quick overview of COURIER FACILITIES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1983.
COURIER FACILITIES LIMITED
- Company statusactive
- Company No01705359
- Age43 years 4 months Incorporated 9 March 1983
- Officers12
Address
Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England
COURIER FACILITIES LIMITED is an active company incorporated on 9 March 1983 and based in Hounslow, Middlesex, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport, 52102 Operation of warehousing and storage facilities for air transport activities, 52230 Service activities incidental to air transportation, 52242 Cargo handling for air transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
People
Officers12
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTURINI, Diane Patricia | secretary | 08 Aug 2016 | |
| BRADLEY, Matthew Philip | director | Dec 1972 | 27 Sept 2023 |
| BRADY, Paul Thomas | director | Aug 1974 | 01 Jul 2011 |
| ENTWISTLE, Rodney Allan | director | Oct 1969 | 17 Feb 2009 |
| EUSTACE, Robert Andrew | director | Apr 1963 | 18 Sept 2018 |
| HARRISON, Mark Andrew John, Mr. | director | Jan 1964 | 01 Feb 2016 |
| KAY, Christopher Michael | director | Apr 1974 | 20 Jun 2023 |
| MCELHATTON, Karen Ngaire | director | Mar 1969 | 01 Dec 2017 |
| PEDRI, Daniel Bruno | director | Feb 1957 | 17 May 1994 |
| RAYNES, Tanya | director | Jan 1971 | 01 Feb 2024 |
| RYE, Matthew James | director | Mar 1973 | 01 Apr 2025 |
| SMILLIE, Allan Dominic | director | Nov 1981 | 14 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of COURIER FACILITIES LIMITED 👀 — a Hounslow, Middlesex based business that started in 1983.