OpenCompanies

Key Courier Services Limited

Company number
04658413
Status
Active
Type
Ltd
Incorporated
6 Feb 2003
Nature of business
Dormant Company

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 6 Feb 2003 6 Feb 2003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 6 Feb 2003 6 Feb 2003
RHIND, Robert Raymond Director 6 Feb 2003 31 Oct 2003
EARNSHAW, Stephen Philip Secretary 6 Feb 2003 31 Oct 2003
PEARCE, Benjamin Charles William Director 1 Apr 2013 9 Jun 2013
OSBORNE, Ryan Ashley Director 1 Apr 2013 10 Nov 2013
HENRY-RANDELL, Matthew Director 1 Apr 2013 2 Feb 2014
HOPKINS, Beryl Valerie Secretary 31 Oct 2003 1 Dec 2014
STEVENS, Christopher Eric Director 18 Aug 2014 28 Nov 2016
MACER, Benjamin Graham Director 1 Dec 2016 2 Mar 2017
SLATER, Lawrence Director 1 Jun 2017 9 Nov 2017
EARNSHAW, Pat Ellen Director 1 Jun 2017 31 Dec 2018
SLATER, Lawrence Director 1 Apr 2021 4 Oct 2021
BOLTON, Peter Director 10 Feb 2020 4 Oct 2021
POTTER, Graham Charles Director 4 Oct 2021 31 Mar 2022
COHEN-WRAY, Andrew Director 4 Oct 2021 31 Mar 2022
EARNSHAW, Stephen Philip Director 6 Feb 2003 31 Mar 2022
GRANT, Gerald Michael Director 6 Apr 2022 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Mr Steve Earnshaw Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2020 -£81,926 £2,403 2
31 Dec 2019 -£57,218 - 4
31 Dec 2018 -£57,937 -£264 7
31 Dec 2017 -£62,205 £542 14
31 Dec 2016 -£53,196 £204 14
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Registered address

13,823 companies are registered at this address - likely a registration agent.

Data