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THIRD PARTY DELIVERY GROUP LIMITED

THIRD PARTY DELIVERY GROUP LIMITED is an active private limited company, incorporated on 9 March 2011. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Crowborough Lane, Milton Keynes. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. THIRD PARTY DELIVERY GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07558438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/03/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1101 CROWBOROUGH LANE
Address Line 2KENTS HILL
Post TownMILTON KEYNES
CountryENGLAND
PostcodeMK7 6JN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/03/2025
Last Made Up Date09/03/2024

Return

Next Due Date06/04/2017
Last Made Up Date09/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
THIRD PARTY DELIVERY GROUP LIMITED

Directors

(The company's officers)
MR JAMES ALLAN BANKS
(~68 year old British national)
101 CROWBOROUGH LANE, KENTS HILL, MILTON KEYNES, MK7 6JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2011
MRS VERONICA BANKS
(~58 year old British national)
101 CROWBOROUGH LANE, MILTON KEYNES, MK7 6JN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/03/2011
THIRD PARTY DELIVERY LTD
LUMINOUS HOUSE 300 SOUTH ROW, MILTON KEYNES, MK9 2FR, ENGLAND
  • Current Secretary
Appointed on 01/01/2016

Shareholders

(Persons of Significant Control)
Mr James Allan Banks
(~68 year old British national)
101, Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Veronica Banks
(~58 year old British national)
101, Crowborough Lane, Kents Hill, Milton Keynes, MK7 6JN, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR JAMES ALLAN BANKS
  • MR JAMES ALLAN BANKS
  • MRS VERONICA BANKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THIRD PARTY DELIVERY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, MK7 6JN.

Map of THIRD PARTY DELIVERY GROUP LIMITED at local scale
Map of THIRD PARTY DELIVERY GROUP LIMITED at local scale
Map of THIRD PARTY DELIVERY GROUP LIMITED at district scale
Map of THIRD PARTY DELIVERY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK7 6JN

Other companies with registered offices in MK7 6JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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