TIMED EXPRESS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9QN

Company number 03840718
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 2 DENESIDE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE11 9QN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to 2 Deneside Gateshead Tyne and Wear NE11 9QN on 29 September 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of TIMED EXPRESS LIMITED are www.timedexpress.co.uk, and www.timed-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Newcastle Rail Station is 2.1 miles; to Blaydon Rail Station is 3 miles; to Chester-le-Street Rail Station is 6.8 miles; to Cramlington Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timed Express Limited is a Private Limited Company. The company registration number is 03840718. Timed Express Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Timed Express Limited is 2 Deneside Gateshead Tyne and Wear England Ne11 9qn. The company`s financial liabilities are £11.06k. It is £-11.36k against last year. And the total assets are £7.81k, which is £-1.12k against last year. TURNBULL, Shirley Anne is a Secretary of the company. TURNBULL, John is a Director of the company. TURNBULL, Shirley Anne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Colin has been resigned. Director HALL, Joyce Margaret has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".


timed express Key Finiance

LIABILITIES £11.06k
-51%
CASH n/a
TOTAL ASSETS £7.81k
-13%
All Financial Figures

Current Directors

Secretary
TURNBULL, Shirley Anne
Appointed Date: 19 November 2001
Director
TURNBULL, John
Appointed Date: 19 November 2001
70 years old
Director
TURNBULL, Shirley Anne
Appointed Date: 19 November 2001
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 November 2001
Appointed Date: 13 September 1999
Director
HALL, Colin
Resigned: 19 November 2001
Appointed Date: 13 September 1999
68 years old
Director
HALL, Joyce Margaret
Resigned: 19 November 2001
Appointed Date: 13 September 1999
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr John Turnbull
Notified on: 13 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Anne Turnbull
Notified on: 13 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMED EXPRESS LIMITED Events

29 Sep 2016
Registered office address changed from A1 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU to 2 Deneside Gateshead Tyne and Wear NE11 9QN on 29 September 2016
15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 115,000
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
29 Sep 1999
Ad 13/09/99--------- £ si 999@1=999 £ ic 1/1000
16 Sep 1999
Director resigned
16 Sep 1999
New director appointed
16 Sep 1999
New director appointed
13 Sep 1999
Incorporation

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