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Companies House/Chatham/Company profile

DESPATCH PRO SERVICES LTD

Active
09059036·incorporated 2014-05-28
Status
Active
Type
Private Limited Company
Incorporated
2014-05-28
Registered Address
SUITE 2004, 6 8 REVENGE ROAD, CHATHAM, ME5 8UD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-08-08. Next confirmation statement due 2016-09-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DESPATCH PRO SERVICES LTD has 1 person with significant control on file:

  • Snm Medway Holdings Limited (England reg. 11309994). Notified 2019-05-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Scott Norman Murphy born 1981 resident in England, British national. Notified 2016-08-08. Ceased 2019-05-21.
    • Owns 75% or more of shares

Previous names

DESPATCH PRO SERVICES LTD has previously traded as:

  • SNM MEDWAY DIRECT LIMITED (until 2023-09-15)
  • BYRON AND BERRY LIMITED (until 2022-08-19)

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