Marek Express Delivery Ltd is a private limited company registered at 64E Main Ridge, Boston PE21 6SY. Incorporated on 2022-05-04, this 2-year-old company is run by 1 director.
Director Marek S., appointed on 18 January 2023.
The company is categorised as "freight transport by road" (Standard Industrial Classification code: 49410). According to Companies House database there was a change of name on 2023-01-19 and their previous name was Building Champions Limited.
The last confirmation statement was filed on 2023-01-18 and the date for the subsequent filing is 2024-02-01.
| Office Address | 64e Main Ridge |
| Town | Boston |
| Post code | PE21 6SY |
| Country of origin | United Kingdom |
| Registration Number | 14085961 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (114 days after) |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 18 January 2023
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Marek S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Marek S.
| Notified on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 4 May 2022 |
| Ceased on | 18 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 4 May 2022 |
| Ceased on | 18 January 2023 |
| Nature of control: |
significiant influence or control |
| Building Champions | January 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy