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TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

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

This company is commonly known as Tnt Express Worldwide Investments Limited. The company was founded 42 years ago and was given the registration number 01628523. The firm's registered office is in ATHERSTONE. You can find them at Tnt Express House, Holly Lane, Atherstone, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
Company Number:01628523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1982
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

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

Company Officers

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

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

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

Director01 April 2015Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Secretary20 January 2014Active
C/O Gd Express Worldwide Nv, Centerpoint Ii, Hoogoorddreaf 62, Netherland,

Secretary03 July 1992Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Secretary02 January 2000Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Secretary-Active
25 The Wardens, Off Leyes Lane, Kenilworth, CV8 2UH

Secretary21 September 1992Active
Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Uk, BL8 9BF

Secretary31 March 2009Active
12 Dodd Avenue Myton Grange, Warwick, CV34 6QS

Secretary22 May 1998Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director11 December 2014Active
Tnt Express House, Holly Lane, Atherstone, CV9 2RYX

Director02 January 2000Active
C/O Gd Express Worldwide Nv, Centerpoint Tt, Hoogoorddreep 62, The Netherlands,

Director03 July 1992Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director20 January 2014Active
Tnt Express House, Holly Lane, Atherstone, Great Britain, CV9 2RY

Director30 November 2010Active
Oldbury Court, Houston Way, Crowthorne, RG11 6BY

Director03 July 1992Active
Tnt Express House, Holly Lane, Atherstone, England, CV9 2RY

Director01 August 2015Active
82 Leam Terrace, Leamington Spa, CV31 1DE

Director09 March 1992Active
Tnt Express House, Holly Lane, Atherstone, CV9 2RY

Director14 September 2004Active
PO BOX 99 Railway Street, Ramsbottom, Bury, BL8 9BF

Director02 January 2000Active
Rake House 280 Dundee Lane, Ramsbottom, Bury, BL0

Director-Active
The Knowle Farmhouse, North Newington, Banbury, OX15 6AN

Director-Active
17 High Brow, Birmingham, B17 9EW

Director01 January 2003Active
Stubbins Vale Mill, Stubbins Vale Road, Ramsbottom, Bury, Uk, BL8 9BF

Director31 March 2009Active
The Old Cottage Back Lane, Scaldwell, Northampton, NN6 9JU

Director01 November 1994Active
11 Friary Avenue, Lichfield, WS13 6QQ

Director02 January 2000Active
11 Friary Avenue, Lichfield, WS13 6QQ

Director-Active

People with Significant Control

Tnt Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tnt Express House, Holly Lane, Atherstone, United Kingdom, 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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