MISSION EXPRESS LTD
LONDON

Hellopages » Greater London » Camden » NW3 4QG

Company number 03672615
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 201 2ND FLOOR, HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of MISSION EXPRESS LTD are www.missionexpress.co.uk, and www.mission-express.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. Mission Express Ltd is a Private Limited Company. The company registration number is 03672615. Mission Express Ltd has been working since 24 November 1998. The present status of the company is Active. The registered address of Mission Express Ltd is 201 2nd Floor Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £32.84k. It is £-34.42k against last year. And the total assets are £722.63k, which is £110.07k against last year. GROSSMAN, Steven is a Director of the company. Secretary GROSSMAN, Corinne has been resigned. Secretary GROSSMAN, Maxwell has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROSSMAN, Maxwell has been resigned. The company operates in "Other transportation support activities".


mission express Key Finiance

LIABILITIES £32.84k
-52%
CASH n/a
TOTAL ASSETS £722.63k
+17%
All Financial Figures

Current Directors

Director
GROSSMAN, Steven
Appointed Date: 24 November 1998
61 years old

Resigned Directors

Secretary
GROSSMAN, Corinne
Resigned: 19 June 2006
Appointed Date: 10 January 2004
Secretary
GROSSMAN, Maxwell
Resigned: 10 January 2004
Appointed Date: 24 November 1998
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 01 December 2009
Appointed Date: 19 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
GROSSMAN, Maxwell
Resigned: 10 January 2004
Appointed Date: 24 November 1998
85 years old

Persons With Significant Control

Mr Steven Grossman
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSION EXPRESS LTD Events

13 Dec 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 53 more events
02 Dec 1999
Return made up to 24/11/99; full list of members
30 Jul 1999
Accounting reference date extended from 30/11/99 to 31/12/99
28 Jul 1999
Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100
30 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation

MISSION EXPRESS LTD Charges

31 July 2013
Charge code 0367 2615 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
12 May 2004
Mortgage debenture
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company charges to the bank the companys undertaking…

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