VENUS COURIERS LIMITED

Company number 03807723 ·

Dissolved

4 active · persons with significant control

Heathrow Messenger Service Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Correspondence address
1st Floor, Unit 2, X2 Hatton Cross, Eastern Perimeter Road, London Heathrow Airport, Hounslow, TW6 2GE, England
Legal form
Limited By Shares
Place registered
England
Registration number
0912582
Country registered
England

Mr Stewart Johnson

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

Heathrow Messenger Service Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Office 14, The Mill, Horton Road, Stanwell Moor, TW19 6BJ, England
Legal form
Limited By Shares
Place registered
England
Registration number
0912582
Country registered
England

Mr Karl Jackson

Individual Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX