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TIMES EXPRESS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Times Express Ltd. The company was founded 8 years ago and was given the registration number 09976526. The firm's registered office is in LINCOLNSHIRE. You can find them at 3-15 Lea Road, Gainsborough, Lincolnshire, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:TIMES EXPRESS LTD
Company Number:09976526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF

Director03 November 2017Active
3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF

Director01 April 2023Active
3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF

Secretary29 January 2016Active
3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF

Director05 August 2019Active
63, St. Antonys Road, London, England, E7 9QB

Director07 July 2016Active
50, Mayville Estate, London, England, N16 8LH

Director01 May 2016Active
3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF

Director29 January 2016Active

People with Significant Control

Mr Mohammad Abdullah Al Hadi
Notified on:01 April 2023
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Imtiaz Ahmed
Notified on:03 November 2017
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Nasrin Sultana Uddin
Notified on:01 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:3-15 Lea Road, Gainsborough, Lincolnshire, England, DN21 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2023-06-23Persons with significant control

Notification of a person with significant control.

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2023-06-23Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Officers

Termination director company with name termination date.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Appoint person director company with name date.

Download
2019-08-15Persons with significant control

Cessation of a person with significant control.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-23Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Accounts

Accounts with accounts type micro entity.

Download
2017-11-08Accounts

Change account reference date company previous shortened.

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2017-11-03Persons with significant control

Notification of a person with significant control.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download
2017-11-03Officers

Termination director company with name termination date.

Download

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