World Courier Ground (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1990-07-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · FULL

Next accounts due

2027-06-30 in 388 days

Confirmation statement

last made up 2025-06-22 · next due 2026-07-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Bendavid, Laurent, Mr. · Director appointed 2025-03-17
• Rivas Cortes, Pablo · Director appointed 2024-11-11
• Guite, Alexander David John, Mr. · Director appointed 2024-07-10 resigned 2025-09-15
• Davey, Carolyn Vanessa Mary · Director appointed 2019-01-10 resigned 2025-04-01
• Davey, Carolyn Vanessa Mary · Secretary appointed 2017-02-06 resigned 2025-04-01
• Hanbury, Trevor Paul · Director appointed 2017-02-06 resigned 2024-11-11
• Herbert, Samuel Gordon · Director appointed 2017-02-06 resigned 2020-02-29
• Bryan, Alan · Director appointed 2010-10-08 resigned 2019-09-30
• Anspach, Gregory Stephen · Director appointed 2013-02-01 resigned 2017-02-06
• Rahmatullah, Faisal Ibrahim · Secretary appointed 2013-02-01 resigned 2017-02-06
• Clifford, Shephen Lawrence · Director appointed 2013-02-01 resigned 2017-02-06
• Butler, John Carl · Director appointed 2010-10-08 resigned 2017-02-06
• Davies, Mervyn Goronwy · Director resigned 2013-02-01
• Eilers, Rolf · Director resigned 2010-10-08

People with significant control (1)

• World Courier (U.k.) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-27 Full accounts (paper) AA Accounts
• 2025-09-17 Termination director company with name termination date TM01 Officers
• 2025-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-02 Change registered office address company with date old address new address AD01 Address
• 2025-04-01 Termination secretary company with name termination date TM02 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2025-03-31 Appointment of director AP01 Officers
• 2025-03-18 Full accounts (paper) AA Accounts
• 2024-11-12 Appointment of director AP01 Officers
• 2024-11-12 Termination director company with name termination date TM01 Officers
• 2024-07-16 Appointment of director AP01 Officers
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-29 Full accounts (paper) AA Accounts
• 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-06 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.