About

Registered Number: 06058166
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Tnt Express House, Holly Lane, Atherstone, CV9 2RY,

 

Tnt Express Ics Ltd was registered on 19 January 2007, it's status at Companies House is "Active". We don't know the number of employees at Tnt Express Ics Ltd. This company has 19 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARY, Frank Josef 28 May 2015 - 1
PORTERA, William 18 June 2019 - 1
BEARD, Dennis Michael 20 March 2007 30 September 2010 1
CHAMBERS, Simon 01 October 2010 05 April 2015 1
COLLARD, Nicholas William 20 March 2007 13 November 2015 1
ERICHSEN, Jesper Middlehede 16 January 2015 31 August 2016 1
FLOOD, James Leslie 20 March 2007 03 May 2011 1
MOUBARAK, Shwan Mithat 20 March 2007 02 July 2010 1
PARKHOUSE, Jason Lee 17 July 2015 31 December 2015 1
VERMEULEN, Koen 08 December 2015 18 April 2019 1
WHELAN, Conor James George 03 May 2011 30 April 2015 1
Secretary Name Appointed Resigned Total Appointments
CLARKE, Justin 15 March 2019 - 1
COLLARD, Nicholas William 05 February 2014 13 November 2015 1
SCOTT, Elizabeth 31 August 2016 15 March 2019 1
VERMEULEN, Koen 08 December 2015 31 August 2016 1

Filing History

Document Type Date
MR04 - N/A 22 July 2019
AP01 - Appointment of director 25 June 2019
AP01 - Appointment of director 18 April 2019
TM01 - Termination of appointment of director 18 April 2019
AP03 - Appointment of secretary 18 March 2019
TM02 - Termination of appointment of secretary 18 March 2019
AA - Annual Accounts 12 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 19 December 2017
AD01 - Change of registered office address 31 March 2017
CS01 - N/A 21 December 2016
AA01 - Change of accounting reference date 08 November 2016
AA - Annual Accounts 08 October 2016
AP03 - Appointment of secretary 02 September 2016
TM01 - Termination of appointment of director 01 September 2016
TM02 - Termination of appointment of secretary 01 September 2016
AR01 - Annual Return 27 January 2016
TM01 - Termination of appointment of director 04 January 2016
AP03 - Appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
TM01 - Termination of appointment of director 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 08 May 2015
TM01 - Termination of appointment of director 17 April 2015
AP01 - Appointment of director 21 January 2015
AR01 - Annual Return 08 January 2015
AD01 - Change of registered office address 07 January 2015
TM01 - Termination of appointment of director 16 December 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2014
AA - Annual Accounts 29 September 2014
AP03 - Appointment of secretary 07 February 2014
TM02 - Termination of appointment of secretary 06 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 16 July 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 26 September 2011
AP01 - Appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
AR01 - Annual Return 29 December 2010
AP01 - Appointment of director 13 October 2010
TM01 - Termination of appointment of director 08 October 2010
AA - Annual Accounts 20 September 2010
TM01 - Termination of appointment of director 05 July 2010
MG01 - Particulars of a mortgage or charge 09 June 2010
AP01 - Appointment of director 18 March 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 05 August 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288b - Notice of resignation of directors or secretaries 07 April 2009
363a - Annual Return 15 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
287 - Change in situation or address of Registered Office 03 September 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
123 - Notice of increase in nominal capital 10 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 August 2007
225 - Change of Accounting Reference Date 03 May 2007
287 - Change in situation or address of Registered Office 03 May 2007
CERTNM - Change of name certificate 12 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 28 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.