Marken Time Critical Express Limited in Chiswick LONDON

Marken Time Critical Express Limited LONDON

Marken Time Critical Express started in year 2002 as Private Limited Company with registration number 04438909. The Marken Time Critical Express company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Ground Floor 107 Power Road. Postal code: W4 5PY. Since June 10, 2002 Marken Time Critical Express Limited is no longer carrying the name Tamana.

The company has 5 directors, namely Lindsey S., James C. and Emily S. and others. Of them, Doaa F. has been with the company the longest, being appointed on 26 September 2014 and Lindsey S. and James C. have been with the company for the least time - from 11 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marken Time Critical Express Limited Address / Contact

Office Address	Ground Floor 107 Power Road
Office Address2	Chiswick
Town	London
Post code	W4 5PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04438909
Date of Incorporation	Wed, 15th May 2002
Industry	Other transportation support activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Lindsey S.

Position: Director

Appointed: 11 September 2023

James C.

Position: Director

Appointed: 11 September 2023

Emily S.

Position: Director

Appointed: 12 August 2022

Ariette V.

Position: Director

Appointed: 20 January 2020

Doaa F.

Position: Director

Appointed: 26 September 2014

Jeffrey F.

Position: Director

Appointed: 01 September 2021

Resigned: 12 August 2022

Joseph M.

Position: Director

Appointed: 30 September 2018

Resigned: 01 September 2021

Daniel S.

Position: Director

Appointed: 01 April 2017

Resigned: 30 September 2018

Andrew G.

Position: Director

Appointed: 01 April 2017

Resigned: 18 August 2023

Peter S.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Luis A.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Peter D.

Position: Director

Appointed: 22 December 2016

Resigned: 01 April 2017

Rebecca J.

Position: Secretary

Appointed: 06 August 2015

Resigned: 22 December 2016

Yifat S.

Position: Director

Appointed: 11 December 2014

Resigned: 11 November 2016

Steve M.

Position: Director

Appointed: 26 September 2014

Resigned: 22 December 2016

Brian C.

Position: Director

Appointed: 11 December 2013

Resigned: 09 May 2014

Alan G.

Position: Director

Appointed: 30 August 2013

Resigned: 30 April 2014

Christopher O.

Position: Director

Appointed: 17 May 2012

Resigned: 30 August 2013

Marion A.

Position: Director

Appointed: 16 December 2011

Resigned: 11 December 2014

Wesley W.

Position: Director

Appointed: 11 July 2011

Resigned: 20 January 2020

James B.

Position: Director

Appointed: 05 April 2011

Resigned: 10 September 2013

Lars M.

Position: Director

Appointed: 05 April 2011

Resigned: 16 December 2011

Finian O.

Position: Director

Appointed: 30 August 2006

Resigned: 05 April 2011

Simon M.

Position: Secretary

Appointed: 31 March 2006

Resigned: 05 April 2011

Douglas E.

Position: Director

Appointed: 19 March 2003

Resigned: 16 March 2006

John C.

Position: Director

Appointed: 19 March 2003

Resigned: 13 August 2004

Ian S.

Position: Director

Appointed: 01 July 2002

Resigned: 19 March 2003

Bruce C.

Position: Director

Appointed: 06 June 2002

Resigned: 15 June 2010

Kenneth P.

Position: Director

Appointed: 06 June 2002

Resigned: 16 March 2006

Simon M.

Position: Director

Appointed: 16 May 2002

Resigned: 05 April 2011

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 16 May 2002

Resigned: 16 March 2006

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 May 2002

Resigned: 16 March 2006

Rm Nominees Limited

Position: Corporate Director

Appointed: 15 May 2002

Resigned: 16 May 2002

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 15 May 2002

Resigned: 16 May 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Marken Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marken Limited

Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01485138
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Tamana	June 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, November 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, January 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2015: 4.00 GBP filed on: 5th, July 2016	capital	Free Download (4 pages)
SH01	Capital declared on October 1, 2015: 3.00 GBP, 1.00 SGD filed on: 30th, October 2015	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, October 2015	incorporation	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 26th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, November 2009	accounts	Free Download (17 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, April 2008	accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007	capital	Free Download (13 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007	capital	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006	capital	Free Download (23 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006	annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
88(2)R	Alloted 1 shares on March 18, 2006. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2006	capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006	capital	Free Download (19 pages)
88(2)R	Alloted 1 shares on March 18, 2006. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2006	capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (16 pages)
363a	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (6 pages)
363a	Annual return made up to June 6, 2005 filed on: 6th, June 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (9 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003	accounts	Free Download (15 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 16th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 16th, June 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002	incorporation	Free Download (14 pages)

Marken Time Critical Express Limited LONDON

Marken Time Critical Express Limited Address / Contact

Company Information / Profile

Company staff

Lindsey S.

James C.

Emily S.

Ariette V.

Doaa F.

Jeffrey F.

Joseph M.

Daniel S.

Andrew G.

Peter S.

Luis A.

Peter D.

Rebecca J.

Yifat S.

Steve M.

Brian C.

Alan G.

Christopher O.

Marion A.

Wesley W.

James B.

Lars M.

Finian O.

Simon M.

Douglas E.

John C.

Ian S.

Bruce C.

Kenneth P.

Simon M.

Exel Nominee No 2 Limited

Exel Secretarial Services Limited

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Company previous names

Company filings

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