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Tnt Express Worldwide (UK) Limited ATHERSTONE

Tnt Express Worldwide (UK) started in year 1982 as Private Limited Company with registration number 01627471. The Tnt Express Worldwide (UK) company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Atherstone at Tnt Express House. Postal code: CV9 2RY.

Currently there are 2 directors in the the firm, namely James D. and Robert P.. In addition one secretary - James D. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tnt Express Worldwide (UK) 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 01627471
Date of Incorporation Tue, 6th Apr 1982
Industry Freight transport by road
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

James D.

Position: Secretary

Appointed: 12 June 2020

James D.

Position: Director

Appointed: 12 June 2020

Robert P.

Position: Director

Appointed: 01 April 2015

Marianne C.

Position: Director

Appointed: 01 August 2015

Resigned: 10 June 2016

Susan B.

Position: Director

Appointed: 11 December 2014

Resigned: 31 July 2015

Justin C.

Position: Secretary

Appointed: 20 January 2014

Resigned: 12 June 2020

Justin C.

Position: Director

Appointed: 20 January 2014

Resigned: 12 June 2020

Alistair C.

Position: Director

Appointed: 31 December 2010

Resigned: 14 November 2014

Mary O.

Position: Director

Appointed: 06 June 2009

Resigned: 20 January 2014

Mary O.

Position: Secretary

Appointed: 31 March 2009

Resigned: 20 January 2014

Ross M.

Position: Director

Appointed: 30 July 2007

Resigned: 06 June 2009

James M.

Position: Director

Appointed: 21 July 2006

Resigned: 18 April 2008

Mark B.

Position: Director

Appointed: 21 July 2006

Resigned: 29 April 2008

Jonathan D.

Position: Director

Appointed: 13 October 2004

Resigned: 31 March 2015

Catherine L.

Position: Director

Appointed: 01 January 2003

Resigned: 25 March 2004

John Y.

Position: Director

Appointed: 02 January 2000

Resigned: 01 January 2003

Gerard G.

Position: Secretary

Appointed: 02 January 2000

Resigned: 31 March 2009

Christian D.

Position: Director

Appointed: 02 January 2000

Resigned: 21 July 2006

Shwan M.

Position: Director

Appointed: 02 January 2000

Resigned: 30 July 2007

Alan J.

Position: Director

Appointed: 02 January 2000

Resigned: 13 October 2003

Melvyn E.

Position: Director

Appointed: 17 November 1998

Resigned: 01 August 1999

Niky T.

Position: Director

Appointed: 17 June 1998

Resigned: 28 April 2008

Leslie R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 02 January 2000

Thomas S.

Position: Director

Appointed: 17 July 1995

Resigned: 30 June 2004

Barry S.

Position: Director

Appointed: 01 November 1994

Resigned: 02 January 2000

Alan M.

Position: Secretary

Appointed: 21 September 1992

Resigned: 22 May 1998

Charles G.

Position: Director

Appointed: 08 July 1992

Resigned: 01 April 1999

Gerald F.

Position: Director

Appointed: 08 July 1992

Resigned: 30 June 1995

Roger C.

Position: Director

Appointed: 03 July 1992

Resigned: 02 January 2000

Timothy B.

Position: Director

Appointed: 03 July 1992

Resigned: 29 April 1998

Paul E.

Position: Secretary

Appointed: 03 July 1992

Resigned: 21 September 1992

James W.

Position: Director

Appointed: 03 July 1992

Resigned: 16 April 1999

Clive D.

Position: Director

Appointed: 13 March 1992

Resigned: 01 June 1992

John Y.

Position: Director

Appointed: 16 December 1991

Resigned: 03 July 1992

William H.

Position: Director

Appointed: 16 December 1991

Resigned: 03 July 1992

Gerard G.

Position: Secretary

Appointed: 16 December 1991

Resigned: 03 July 1992

Alan J.

Position: Director

Appointed: 16 December 1991

Resigned: 20 July 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Tnt Express Worldwide Investments Limited from Atherstone, England. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tnt Express Worldwide Investments 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 1628523
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/05/31
filed on: 9th, March 2024 		Free Download (16 pages)

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