Tnt Express Ics Limited in Holly Lane ATHERSTONE

Tnt Express Ics Limited ATHERSTONE

Tnt Express Ics started in year 2007 as Private Limited Company with registration number 06058166. The Tnt Express Ics company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Atherstone at Tnt Express House. Postal code: CV9 2RY. Since April 12, 2007 Tnt Express Ics Limited is no longer carrying the name Flipmirror.

At present there are 4 directors in the the company, namely Steve W., Philip P. and James D. and others. In addition one secretary - James D. - is with the firm. 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.

Tnt Express Ics Limited Address / Contact

Office Address	Tnt Express House
Office Address2	Holly Lane
Town	Atherstone
Post code	CV9 2RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06058166
Date of Incorporation	Fri, 19th Jan 2007
Industry	Other information technology service activities
End of financial Year	31st May
Company age	17 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Steve W.

Position: Director

Appointed: 15 April 2021

Philip P.

Position: Director

Appointed: 15 April 2021

James D.

Position: Director

Appointed: 12 June 2020

James D.

Position: Secretary

Appointed: 12 June 2020

Frank J.

Position: Director

Appointed: 28 May 2015

Benoit B.

Position: Director

Appointed: 15 April 2021

Resigned: 06 December 2021

Christopher B.

Position: Director

Appointed: 04 September 2020

Resigned: 31 March 2021

William P.

Position: Director

Appointed: 18 June 2019

Resigned: 17 July 2020

Justin C.

Position: Director

Appointed: 18 April 2019

Resigned: 12 June 2020

Justin C.

Position: Secretary

Appointed: 15 March 2019

Resigned: 12 June 2020

Elizabeth S.

Position: Secretary

Appointed: 31 August 2016

Resigned: 15 March 2019

Koen V.

Position: Director

Appointed: 08 December 2015

Resigned: 18 April 2019

Koen V.

Position: Secretary

Appointed: 08 December 2015

Resigned: 31 August 2016

Jason P.

Position: Director

Appointed: 17 July 2015

Resigned: 31 December 2015

Jesper E.

Position: Director

Appointed: 16 January 2015

Resigned: 31 August 2016

Nicholas C.

Position: Secretary

Appointed: 05 February 2014

Resigned: 13 November 2015

Conor W.

Position: Director

Appointed: 03 May 2011

Resigned: 30 April 2015

Simon C.

Position: Director

Appointed: 01 October 2010

Resigned: 05 April 2015

Guy M.

Position: Director

Appointed: 01 March 2010

Resigned: 01 November 2014

Mary O.

Position: Secretary

Appointed: 31 March 2009

Resigned: 05 February 2014

Shwan M.

Position: Director

Appointed: 20 March 2007

Resigned: 02 July 2010

Gerard G.

Position: Secretary

Appointed: 20 March 2007

Resigned: 31 March 2009

Nicholas C.

Position: Director

Appointed: 20 March 2007

Resigned: 13 November 2015

Dennis B.

Position: Director

Appointed: 20 March 2007

Resigned: 30 September 2010

James F.

Position: Director

Appointed: 20 March 2007

Resigned: 03 May 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2007

Resigned: 20 March 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 January 2007

Resigned: 20 March 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Fedex Express Uk Holdings Limited from Atherstone, United Kingdom. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tnt Holdings (Uk) Limited that entered Atherstone, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Fedex Express Uk Holdings Limited

Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom

Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Notified on	11 August 2020
Nature of control:	75,01-100% shares

Tnt Holdings (Uk) Limited

Tnt Express House Holly Lane, Atherstone, CV9 2RY, England

Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Country registered	N/A
Place registered	N/A
Registration number	3230377
Notified on	6 April 2016
Ceased on	11 August 2020
Nature of control:	75,01-100% shares

Company previous names

Flipmirror	April 12, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023	address	Free Download (1 page)
AA	Full accounts data made up to May 31, 2022 filed on: 26th, July 2023	accounts	Free Download (47 pages)
SH20	Statement by Directors filed on: 11th, October 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 11th, October 2022	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 10/10/22 filed on: 11th, October 2022	insolvency	Free Download (1 page)
SH19	Capital declared on October 11, 2022: 1.00 GBP filed on: 11th, October 2022	capital	Free Download (5 pages)
AA	Full accounts data made up to May 31, 2021 filed on: 12th, April 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 7th, September 2021	accounts	Free Download (47 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 16th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 12th, February 2019	accounts	Free Download (38 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 5th, March 2018	accounts	Free Download (34 pages)
AD01	Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on March 31, 2017 filed on: 31st, March 2017	address	Free Download (1 page)
AA01	Extension of current accouting period to May 31, 2017 filed on: 8th, November 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (33 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 27th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 27, 2016: 33883000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, October 2015	accounts	Free Download (26 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 8th, January 2015	annual return	Free Download (7 pages)
AD01	Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Po Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF on January 7, 2015 filed on: 7th, January 2015	address	Free Download (1 page)
AD03	Registered inspection location new location: Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY. filed on: 25th, November 2014	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, May 2013	accounts	Free Download (24 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 9th, January 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 16th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 11th, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 29th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, August 2009	accounts	Free Download (19 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF filed on: 3rd, September 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (20 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007	resolution	Free Download (1 page)
123	Nc inc already adjusted 02/10/07 filed on: 10th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/07 filed on: 10th, October 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 10th, October 2007	resolution	Free Download
88(2)R	Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007	address	Free Download (1 page)
287	Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2007	incorporation

Tnt Express Ics Limited ATHERSTONE

Tnt Express Ics Limited Address / Contact

Company Information / Profile

Company staff

Steve W.

Philip P.

James D.

James D.

Frank J.

Benoit B.

Christopher B.

William P.

Justin C.

Justin C.

Elizabeth S.

Koen V.

Koen V.

Jason P.

Jesper E.

Nicholas C.

Conor W.

Simon C.

Guy M.

Mary O.

Shwan M.

Gerard G.

Nicholas C.

Dennis B.

James F.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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