This company is commonly known as Time Definite Express Limited. The company was founded 22 years ago and was given the registration number 04307608. The firm's registered office is in SURREY. You can find them at 17 Manor Road, East Molesey, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TIME DEFINITE EXPRESS LIMITED |
|---|---|---|
| Company Number | : | 04307608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 2001 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Manor Road, East Molesey, Surrey, KT8 9JU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Dinorben Avenue, Fleet, England, GU52 7SH | Director | 01 March 2002 | Active |
| 62, Dinorben Avenue, Fleet, England, GU52 7SH | Director | 12 December 2001 | Active |
| 11 Laburnum Road, Chertsey, KT16 8BY | Secretary | 20 January 2003 | Active |
| 25 The Wickets, Ashford, TW15 2RR | Secretary | 12 December 2001 | Active |
| The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ | Nominee Secretary | 19 October 2001 | Active |
| The Sheilling, Bank Lane Abberley, Worcester, WR6 6BQ | Nominee Director | 19 October 2001 | Active |
| Karelia Piddington Lane, Piddington, West Wycombe, HP14 3BD | Director | 04 March 2002 | Active |
| Mr Philip John Middleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 62, Dinorben Avenue, Fleet, England, GU52 7SH |
| Nature of control | : |
|
| Mr Robert David Middleton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 62, Dinorben Avenue, Fleet, England, GU52 7SH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-22 | Officers | Change person director company with change date. | Download |
| 2022-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Officers | Change person director company with change date. | Download |
| 2021-11-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-17 | Resolution | Resolution. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Officers | Change person director company with change date. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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