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THE SPECIAL CARRIER LIMITED - C/O Mccabe Ford Williams, Charlton House, Dour Street, Dover,Kent, United Kingdom
Company Information
- Company registration number
- 01882764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mccabe Ford Williams
- Charlton House
- Dour Street
- Dover,Kent
- CT16 1BL C/O Mccabe Ford Williams, Charlton House, Dour Street, Dover,Kent, CT16 1BL UK
Management
- Managing Directors
- HERMAN, Lynne Christine
- HERMAN, Stephen Paul
- PRIEMER, Aiko
- Company secretaries
- HERMAN, Stephen Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-04
- Age Of Company 1985-02-04 39 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Stephen Paul Herman
- Mrs Lynne Christine Herman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NIGHTINGALE "THE SPECIAL CARRIER" LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-03-14
✓
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THE SPECIAL CARRIER LIMITED Company Description
- THE SPECIAL CARRIER LIMITED is a ltd registered in United Kingdom with the Company reg no 01882764. Its current trading status is "live". It was registered 1985-02-04. It was previously called NIGHTINGALE "THE SPECIAL CARRIER" LIMITED. It has declared SIC or NACE codes as "49410". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at C/o Mccabe Ford Williams .
Get THE SPECIAL CARRIER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Special Carrier Limited - C/O Mccabe Ford Williams, Charlton House, Dour Street, Dover,Kent, United Kingdom
- 1985-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01882764#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01882764#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01882764#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-15) - AA
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confirmation-statement-with-updates (2019-03-26) - CS01
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-08) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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resolution (2018-01-16) - RESOLUTIONS
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capital-cancellation-shares (2018-01-16) - SH06
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capital-return-purchase-own-shares (2018-01-16) - SH03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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change-person-director-company-with-change-date (2016-05-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-02-04) - AA
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change-person-secretary-company-with-change-date (2011-11-07) - CH03
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-20) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA
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legacy (2009-03-13) - 403a
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keyboard_arrow_right 2008
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legacy (2008-04-22) - 363a
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-29) - 363s
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resolution (2005-02-28) - RESOLUTIONS
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-30) - AA
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keyboard_arrow_right 2003
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legacy (2002-04-19) - 363s
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legacy (2002-07-10) - 288b
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legacy (2002-12-05) - 169
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keyboard_arrow_right 1998
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legacy (1998-12-10) - 395
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-01) - CERTNM
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keyboard_arrow_right 1996
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legacy (1996-04-02) - 363s
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keyboard_arrow_right 1995
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legacy (1991-01-15) - 287
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-31) - AA
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legacy (1990-05-31) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-29) - 395
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accounts-with-accounts-type-full (1988-06-30) - AA
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legacy (1988-06-30) - 363
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legacy (1988-06-30) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-24) - AA
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legacy (1987-02-03) - 288
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legacy (1987-04-24) - 363
