FEDERAL EXPRESS FINANCE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4JQ

Company number 02299972
Status Active
Incorporation Date 26 September 1988
Company Type Private Limited Company
Address SUTHERLAND HOUSE, MATLOCK ROAD FOLESHILL, COVENTRY, CV1 4JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 50,000 ; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of FEDERAL EXPRESS FINANCE LIMITED are www.federalexpressfinance.co.uk, and www.federal-express-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Federal Express Finance Limited is a Private Limited Company. The company registration number is 02299972. Federal Express Finance Limited has been working since 26 September 1988. The present status of the company is Active. The registered address of Federal Express Finance Limited is Sutherland House Matlock Road Foleshill Coventry Cv1 4jq. . PARROTT, Stephen John is a Secretary of the company. ALLEN, Mark Russell is a Director of the company. PARROTT, Stephen John is a Director of the company. Secretary MYERS, Alan Roy has been resigned. Secretary POPE, Raymond James has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director DAMOC, Paul Joseph has been resigned. Director FACE, Monte has been resigned. Director FRAINE, William Gerard has been resigned. Director GRAF JNR, Alan Bernard has been resigned. Director GREEN, John Michael has been resigned. Director MCCARTY, Joseph Coffee has been resigned. Director MORGAN, Desmond James has been resigned. Director MURRAY, Paul David has been resigned. Director O'HEARN, Thomas William has been resigned. Director POPE, Raymond James has been resigned. Director PSARIANOS, Adam has been resigned. Director ROTH, Gary Leonard has been resigned. Director STANLEY, Arthur Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARROTT, Stephen John
Appointed Date: 09 April 1996
Director
ALLEN, Mark Russell
Appointed Date: 08 March 2011
70 years old
Director
PARROTT, Stephen John
Appointed Date: 09 April 1996
70 years old

Resigned Directors

Secretary
MYERS, Alan Roy
Resigned: 26 June 1992
Secretary
POPE, Raymond James
Resigned: 09 April 1996
Appointed Date: 26 June 1992
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 April 2000
Appointed Date: 31 December 1998
Director
DAMOC, Paul Joseph
Resigned: 08 December 1995
Appointed Date: 06 January 1992
69 years old
Director
FACE, Monte
Resigned: 30 November 2001
Appointed Date: 19 December 1997
69 years old
Director
FRAINE, William Gerard
Resigned: 06 January 1992
67 years old
Director
GRAF JNR, Alan Bernard
Resigned: 20 April 2000
72 years old
Director
GREEN, John Michael
Resigned: 05 March 1992
76 years old
Director
MCCARTY, Joseph Coffee
Resigned: 01 June 2001
81 years old
Director
MORGAN, Desmond James
Resigned: 16 September 2005
Appointed Date: 02 July 2001
69 years old
Director
MURRAY, Paul David
Resigned: 19 December 1997
Appointed Date: 11 December 1995
68 years old
Director
O'HEARN, Thomas William
Resigned: 01 June 2001
Appointed Date: 06 January 1992
74 years old
Director
POPE, Raymond James
Resigned: 09 April 1996
Appointed Date: 12 March 1992
70 years old
Director
PSARIANOS, Adam
Resigned: 25 March 2014
Appointed Date: 18 January 2010
72 years old
Director
ROTH, Gary Leonard
Resigned: 26 June 1992
Appointed Date: 06 January 1992
80 years old
Director
STANLEY, Arthur Douglas
Resigned: 09 July 2008
Appointed Date: 04 September 2006
68 years old

Persons With Significant Control

Fedex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FEDERAL EXPRESS FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 50,000
02 Dec 2015
Accounts for a dormant company made up to 31 May 2015
23 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 50,000
03 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 111 more events
23 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1988
Certificate of authorisation to commence business and borrow
22 Nov 1988
Application to commence business
04 Nov 1988
Company name changed pricetab PUBLIC LIMITED COMPANY\certificate issued on 04/11/88
26 Sep 1988
Incorporation

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