This company is commonly known as In Time Express Logistics Uk Ltd.. The company was founded 7 years ago and was given the registration number 10840486. The firm's registered office is in DUDLEY. You can find them at 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | IN TIME EXPRESS LOGISTICS UK LTD. |
|---|---|---|
| Company Number | : | 10840486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom, DY5 1LX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom, DY5 1LX | Corporate Secretary | 28 November 2017 | Active |
| Unit B2x Skyway 14, Calder Way, Colnbrook, Slough, England, SL3 0BQ | Director | 09 October 2017 | Active |
| 2 Alter Hof, Bad Salzdetfurth, Germany, 31162 | Director | 28 June 2017 | Active |
| 16 Am Wiessenrain, Harsum, Germany, 31177 | Director | 28 June 2017 | Active |
| 3 Waterfront Business Park, Brierley Hill, Dudley, United Kingdom, DY5 1LX | Secretary | 09 October 2017 | Active |
| Mr Torsten Markwart Hertner | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 2 Alter Hof, Bad Salzdetfurth, Germany, 31162 |
| Nature of control | : |
|
| Mr Gerd Hans Rottger | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 16 Am Wiessenrain, Harsum, Germany, 31177 |
| Nature of control | : |
|
| Sg International Holdings Limited | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom, CV34 6SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-29 | Officers | Change person director company with change date. | Download |
| 2018-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-01 | Resolution | Resolution. | Download |
| 2017-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-22 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Officers | Appoint person secretary company with name date. | Download |
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