PREMIER EXPRESS COURIERS LIMITED
Overview
| Company Name | PREMIER EXPRESS COURIERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03857690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER EXPRESS COURIERS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is PREMIER EXPRESS COURIERS LIMITED located?
| Registered Office Address | Unit A Brow Business Centre Copyground Lane HP12 3HE High Wycombe England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER EXPRESS COURIERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DESPATCH ARM LIMITED | Oct 12, 1999 | Oct 12, 1999 |
What are the latest accounts for PREMIER EXPRESS COURIERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PREMIER EXPRESS COURIERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for PREMIER EXPRESS COURIERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for David Howlett on Jul 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Director's details changed for David Howlett on Apr 05, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Vivian Wong on Apr 05, 2022 | 1 pages | CH03 | ||
Change of details for Mr David Maurice Howlett as a person with significant control on Oct 12, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Vivian Wong on Apr 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Peter Clarke on Apr 05, 2022 | 2 pages | CH01 | ||
Change of details for Mr Timothy Peter Clarke as a person with significant control on Oct 12, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Vivian Wong as a person with significant control on Oct 12, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit a, Brow Business Centre Copyground Lane High Wycombe Bucks HP12 3TA to Unit a Brow Business Centre Copyground Lane High Wycombe HP12 3HE on Nov 05, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 17, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 17, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER EXPRESS COURIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Vivian | Secretary | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | British | 66642970002 | ||||||
| CLARKE, Timothy Peter | Director | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | United Kingdom | British | 61732480002 | |||||
| HOWLETT, David Maurice | Director | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | United Kingdom | British | 66741400001 | |||||
| WONG, Vivian | Director | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | England | British | 66642970002 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PREMIER EXPRESS COURIERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Vivian Wong | Oct 12, 2016 | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Maurice Howlett | Oct 12, 2016 | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Peter Clarke | Oct 12, 2016 | Brow Business Centre Copyground Lane HP12 3HE High Wycombe Unit A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0