TIME DEFINITE EXPRESS LIMITED
SURREY E.G. COURIERS UK LIMITED

Hellopages » Surrey » Elmbridge » KT8 9JU

Company number 04307608
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 17 MANOR ROAD, EAST MOLESEY, SURREY, KT8 9JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TIME DEFINITE EXPRESS LIMITED are www.timedefiniteexpress.co.uk, and www.time-definite-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Time Definite Express Limited is a Private Limited Company. The company registration number is 04307608. Time Definite Express Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Time Definite Express Limited is 17 Manor Road East Molesey Surrey Kt8 9ju. . MIDDLETON, Philip John is a Director of the company. MIDDLETON, Robert David is a Director of the company. Secretary MIDDLETON, Robert David has been resigned. Secretary MIDDLETON, Sandra has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director WILLIAMS, Kieron Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MIDDLETON, Philip John
Appointed Date: 01 March 2002
55 years old
Director
MIDDLETON, Robert David
Appointed Date: 12 December 2001
57 years old

Resigned Directors

Secretary
MIDDLETON, Robert David
Resigned: 27 April 2015
Appointed Date: 20 January 2003
Secretary
MIDDLETON, Sandra
Resigned: 20 January 2003
Appointed Date: 12 December 2001
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 22 November 2001
Appointed Date: 19 October 2001
Nominee Director
ADEY, Jane
Resigned: 22 November 2001
Appointed Date: 19 October 2001
64 years old
Director
WILLIAMS, Kieron Paul
Resigned: 04 September 2002
Appointed Date: 04 March 2002
62 years old

Persons With Significant Control

Mr Philip John Middleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Middleton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME DEFINITE EXPRESS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 50
27 Apr 2015
Termination of appointment of Robert David Middleton as a secretary on 27 April 2015
...
... and 48 more events
30 Nov 2001
Memorandum and Articles of Association
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
19 Nov 2001
Company name changed E.G. couriers uk LIMITED\certificate issued on 19/11/01
19 Oct 2001
Incorporation

TIME DEFINITE EXPRESS LIMITED Charges

23 April 2010
Rent deposit deed
Delivered: 5 May 2010
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: All interest in the sums standing to the credit of the…
10 January 2003
Debenture
Delivered: 20 January 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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