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TNT EXPRESS ICS LIMITED

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

This company is commonly known as Tnt Express Ics Limited. The company was founded 17 years ago and was given the registration number 06058166. The firm's registered office is in ATHERSTONE. You can find them at Tnt Express House, Holly Lane, Atherstone, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TNT EXPRESS ICS LIMITED
Company Number:06058166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2007
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary12 June 2020Active
Express House, Holly Lane, Atherstone, England, CV9 2RY

Director12 June 2020Active
Express House, Holly Lane, Atherstone, England, CV9 2RY

Director28 May 2015Active
Express House, Holly Lane, Atherstone, England, CV9 2RY

Director15 April 2021Active
Express House, Holly Lane, Atherstone, England, CV9 2RY

Director15 April 2021Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary15 March 2019Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary05 February 2014Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Secretary20 March 2007Active
Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Uk, BL8 9BF

Secretary31 March 2009Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary31 August 2016Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary08 December 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 January 2007Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director04 September 2020Active
T N T Express House, Holly Lane, Atherstone, CV9 2RY

Director20 March 2007Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director15 April 2021Active
Tnt House, Holly Lane, Atherstone, CV9 2RY

Director01 October 2010Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director18 April 2019Active
T N T Express House, Holly Lane, Atherstone, CV9 2RY

Director20 March 2007Active
PO BOX 99, Stubbins Vale Mill , Stubbins Vale Road, Ramsbottom, Bury, BL8 9BF

Director16 January 2015Active
T N T Express House, Holly Lane, Atherstone, CV9 2RY

Director20 March 2007Active
Tnt House, Holly Lane, Atherstone, United Kingdom, CV9 2RY

Director01 March 2010Active
T N T Express House, Holly Lane, Atherstone, CV9 2RY

Director20 March 2007Active
PO BOX 99, Stubbins Vale Mill , Stubbins Vale Road, Ramsbottom, Bury, BL8 9BF

Director17 July 2015Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director18 June 2019Active
Tnt Express House,, Holly Lane, Atherstone, England, CV9 2RY

Director08 December 2015Active
Tnt House, Holly Lane, Atherstone, Great Britain, CV9 2RY

Director03 May 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 January 2007Active

People with Significant Control

Fedex Express Uk Holdings Limited
Notified on:11 August 2020
Status:Active
Country of residence:United Kingdom
Address:Express House, Holly Lane, Atherstone, United Kingdom, CV9 2RY
Nature of control:
  • Ownership of shares 75 to 100 percent
Tnt Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-03-13Resolution

Resolution.

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2024-03-13Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

Change registered office address company with date old address new address.

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2023-12-20Persons with significant control

Change to a person with significant control.

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2023-07-26Accounts

Accounts with accounts type full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-10-11Capital

Capital statement capital company with date currency figure.

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2022-10-11Capital

Legacy.

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2022-10-11Insolvency

Legacy.

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2022-10-11Resolution

Resolution.

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2022-04-12Accounts

Accounts with accounts type full.

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2022-03-09Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Termination director company with name termination date.

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2021-09-07Accounts

Accounts with accounts type full.

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2021-04-20Officers

Appoint person director company with name date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-03-31Officers

Termination director company with name termination date.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type full.

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