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Courier Facilities Limited HOUNSLOW

Courier Facilities started in year 1983 as Private Limited Company with registration number 01705359. The Courier Facilities company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Hounslow at Building 580/1 Sandringham Road. Postal code: TW6 3SN.

Currently there are 13 directors in the the company, namely Allan S., Matthew B. and Christopher K. and others. In addition one secretary - Diane V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Courier Facilities Limited Address / Contact

Office Address Building 580/1 Sandringham Road
Office Address2 London Heathrow Airport
Town Hounslow
Post code TW6 3SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01705359
Date of Incorporation Wed, 9th Mar 1983
Industry Service activities incidental to air transportation
Industry Cargo handling for air transport activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Allan S.

Position: Director

Appointed: 14 November 2023

Matthew B.

Position: Director

Appointed: 27 September 2023

Christopher K.

Position: Director

Appointed: 20 June 2023

Philip W.

Position: Director

Appointed: 20 September 2022

David T.

Position: Director

Appointed: 01 January 2022

Robert E.

Position: Director

Appointed: 18 September 2018

Karen W.

Position: Director

Appointed: 01 December 2017

Diane V.

Position: Secretary

Appointed: 08 August 2016

Mark H.

Position: Director

Appointed: 01 February 2016

Piers W.

Position: Director

Appointed: 01 February 2015

Matthew W.

Position: Director

Appointed: 20 August 2013

Paul B.

Position: Director

Appointed: 01 July 2011

Rodney E.

Position: Director

Appointed: 17 February 2009

Daniel P.

Position: Director

Appointed: 17 May 1994

Sarah T.

Position: Director

Appointed: 24 January 2023

Resigned: 10 November 2023

Jonathan M.

Position: Director

Appointed: 01 January 2022

Resigned: 30 June 2023

Tania B.

Position: Director

Appointed: 15 September 2020

Resigned: 13 May 2022

Umar B.

Position: Director

Appointed: 21 January 2020

Resigned: 31 December 2021

Paul C.

Position: Director

Appointed: 09 July 2019

Resigned: 31 May 2020

Howard J.

Position: Director

Appointed: 18 January 2017

Resigned: 28 February 2022

Kevin H.

Position: Director

Appointed: 13 September 2016

Resigned: 24 June 2020

Alistair W.

Position: Director

Appointed: 26 April 2016

Resigned: 31 January 2020

Stephen M.

Position: Director

Appointed: 01 January 2016

Resigned: 24 February 2017

Simon P.

Position: Director

Appointed: 01 October 2013

Resigned: 22 October 2015

Gary K.

Position: Director

Appointed: 20 August 2013

Resigned: 18 January 2017

Andrew A.

Position: Director

Appointed: 16 March 2010

Resigned: 29 September 2010

Nabil Z.

Position: Director

Appointed: 20 August 2009

Resigned: 15 September 2015

Nicholas P.

Position: Director

Appointed: 10 December 2007

Resigned: 17 January 2012

Paul R.

Position: Director

Appointed: 19 September 2006

Resigned: 10 December 2007

Anne T.

Position: Secretary

Appointed: 21 June 2006

Resigned: 08 August 2016

Peter W.

Position: Director

Appointed: 24 February 2006

Resigned: 20 October 2014

Robert D.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2015

Neil F.

Position: Director

Appointed: 23 November 2004

Resigned: 01 October 2013

Martin P.

Position: Director

Appointed: 19 May 2004

Resigned: 16 June 2009

Kasia R.

Position: Director

Appointed: 08 April 2004

Resigned: 17 February 2009

Brian S.

Position: Director

Appointed: 08 April 2003

Resigned: 19 September 2006

Jo S.

Position: Director

Appointed: 04 March 2003

Resigned: 05 June 2017

Christopher M.

Position: Secretary

Appointed: 08 October 2002

Resigned: 19 June 2006

John E.

Position: Director

Appointed: 24 April 2002

Resigned: 21 June 2011

Alan B.

Position: Director

Appointed: 13 March 2001

Resigned: 01 November 2005

David Y.

Position: Director

Appointed: 13 March 2001

Resigned: 19 February 2003

Theo K.

Position: Director

Appointed: 26 June 2000

Resigned: 21 October 2005

Christopher M.

Position: Director

Appointed: 28 September 1999

Resigned: 19 June 2006

Daniel F.

Position: Director

Appointed: 29 June 1999

Resigned: 17 February 2012

Gary K.

Position: Director

Appointed: 01 June 1999

Resigned: 08 April 2004

Rolf E.

Position: Director

Appointed: 18 December 1998

Resigned: 07 August 2002

Gordon A.

Position: Director

Appointed: 11 March 1997

Resigned: 10 October 2005

Timothy J.

Position: Director

Appointed: 31 July 1996

Resigned: 04 February 2003

Roger F.

Position: Director

Appointed: 17 May 1994

Resigned: 24 January 1995

Patrick B.

Position: Director

Appointed: 30 May 1991

Resigned: 17 May 1994

Michael B.

Position: Director

Appointed: 30 May 1991

Resigned: 26 June 2000

Patrick W.

Position: Director

Appointed: 30 May 1991

Resigned: 07 August 2002

John H.

Position: Director

Appointed: 30 May 1991

Resigned: 18 December 1998

Peter U.

Position: Director

Appointed: 30 May 1991

Resigned: 17 February 1997

Andrew S.

Position: Director

Appointed: 30 May 1991

Resigned: 09 December 2008

Douglas R.

Position: Director

Appointed: 30 May 1991

Resigned: 26 June 2000

James Crosby Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 May 1991

Resigned: 08 October 2002

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 25th, July 2023 		Free Download (26 pages)

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