This company is commonly known as Federal Express Finance Limited. The company was founded 35 years ago and was given the registration number 02299972. The firm's registered office is in COVENTRY. You can find them at Sutherland House, Matlock Road Foleshill, Coventry, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FEDERAL EXPRESS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 02299972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 1988 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sutherland House, Matlock Road Foleshill, Coventry, CV1 4JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Express House, Holly Lane, Atherstone, CV9 2RY | Secretary | 20 March 2013 | Active |
| Federal Express Europe,Inc, Kanersteen 47, 1000 Brussels, Belgium, | Director | 20 March 2017 | Active |
| Brow House Cononley Road, Glusburn, Keighley, BD20 8JW | Secretary | - | Active |
| Sutherland House, Matlock Road, Coventry, CV1 4JQ | Secretary | 09 April 1996 | Active |
| 7 Kestrel Grove, Willenhall, WV12 5HQ | Secretary | 26 June 1992 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 31 December 1998 | Active |
| Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium, | Director | 08 March 2011 | Active |
| 3 Waterglades, Woodchester Park Knotty Green, Beaconsfield, | Director | 06 January 1992 | Active |
| 9 Lock Road, Marlow, SL7 1QN | Director | 19 December 1997 | Active |
| Perservance Hill, Harpsden, Henley On Thames, RG9 | Director | - | Active |
| 3439 Classic Drive, Memphis, Tn 38125 Usa, | Director | - | Active |
| 62 Binswood Avenue, Leamington Spa, Warwick, CV32 5RY | Director | - | Active |
| Parkhouse Industrial Estate East, Newcastle-Under-Lyme, Staffordshire, United Kingdom, ST5 7RB | Director | 20 March 2017 | Active |
| Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belize, | Director | 20 March 2017 | Active |
| 257 West Chickasaw, Parkway Memphis Tennessee 38111, Usa, | Director | - | Active |
| 56 Crispin Way, Farnham Common, SL2 3UE | Director | 02 July 2001 | Active |
| New Springlands, Watling Lane Thaxted, Dunmow, CM6 2RA | Director | 11 December 1995 | Active |
| The Old Parsonage, 1 St Peter's Street, Marlow, SL7 1NQ | Director | 06 January 1992 | Active |
| Sutherland House, Matlock Road, Coventry, CV1 4JQ | Director | 09 April 1996 | Active |
| 7 Kestrel Grove, Willenhall, WV12 5HQ | Director | 12 March 1992 | Active |
| Federal Express Europe Inc., Cargo Area South, Stansted Airport, CM24 1FE | Director | 18 January 2010 | Active |
| 12 Waterglades, Knotty Green, Beaconsfield, HP9 2RR | Director | 06 January 1992 | Active |
| 59-60 Jermyn Street, London, SW1Y 6LX | Director | 04 September 2006 | Active |
| Fedex Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, Wilmington, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-04-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-05 | Resolution | Resolution. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-20 | Address | Change sail address company with old address new address. | Download |
| 2023-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Officers | Termination director company with name termination date. | Download |
| 2017-04-10 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.