General Express Limited in Colnbrook BERKSHIRE

General Express Limited BERKSHIRE

Founded in 1998, General Express, classified under reg no. 03597655 is an active company. Currently registered at Global House Poyle Road SL3 0AY, Berkshire the company has been in the business for 26 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Lance F., Timothy J.. Of them, Timothy J. has been with the company the longest, being appointed on 27 February 2002 and Lance F. has been with the company for the least time - from 28 November 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kiyohisa F. who worked with the the company until 28 November 2008.

General Express Limited Address / Contact

Office Address	Global House Poyle Road
Office Address2	Colnbrook
Town	Berkshire
Post code	SL3 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03597655
Date of Incorporation	Tue, 14th Jul 1998
Industry	Unlicensed carrier
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (131 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Lance F.

Position: Director

Appointed: 28 November 2008

Timothy J.

Position: Director

Appointed: 27 February 2002

Kiyohisa F.

Position: Secretary

Appointed: 14 July 1998

Resigned: 28 November 2008

Kiyohisa F.

Position: Director

Appointed: 14 July 1998

Resigned: 28 November 2008

Kuniko J.

Position: Director

Appointed: 14 July 1998

Resigned: 28 November 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1998

Resigned: 14 July 1998

Mitsusou F.

Position: Director

Appointed: 14 July 1998

Resigned: 28 November 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 1998

Resigned: 14 July 1998

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Overseas Courier Service (London) Ltd from Slough, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Overseas Courier Service (London) Ltd

Global House Poyle Road, Colnbrook, Slough, SL3 0AY, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01062887
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, June 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 8th, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 30th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 18th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to July 14, 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 14, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 22, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to July 14, 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (3 pages)
AR01	Annual return made up to July 14, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to July 14, 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, June 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to July 14, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 28th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 15th, August 2008	accounts	Free Download (13 pages)
363a	Annual return made up to August 11, 2008 filed on: 11th, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 22, 2007 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 9th, January 2007	accounts	Free Download (12 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to August 18, 2005 filed on: 18th, August 2005	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 17th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 25, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 25, 2004 filed on: 25th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 25, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 28th, May 2004	accounts	Free Download (12 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (11 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (9 pages)
363s	Annual return made up to July 31, 2002 filed on: 31st, July 2002	annual return	Free Download (9 pages)
363a	Annual return made up to November 6, 2001 filed on: 6th, November 2001	annual return	Free Download (7 pages)
363a	Annual return made up to November 6, 2001 filed on: 6th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, September 2001	accounts	Free Download (10 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (7 pages)
363a	Annual return made up to August 14, 2000 filed on: 14th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 16th, May 2000	accounts	Free Download (11 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 1999 filed on: 29th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 29, 1999 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 13th, March 1999	accounts	Free Download (1 page)

General Express Limited BERKSHIRE

General Express Limited Address / Contact

Company Information / Profile

Company staff

Lance F.

Timothy J.

Kiyohisa F.

Kiyohisa F.

Kuniko J.

Waterlow Secretaries Limited

Mitsusou F.

Waterlow Nominees Limited

People with significant control

Company filings

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