MARKEN TIME CRITICAL EXPRESS LIMITED
LONDON TAMANA LIMITED

Hellopages » Greater London » Hounslow » W4 5PY

Company number 04438909
Status Active
Incorporation Date 15 May 2002
Company Type Private Limited Company
Address GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016; Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016; Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016. The most likely internet sites of MARKEN TIME CRITICAL EXPRESS LIMITED are www.markentimecriticalexpress.co.uk, and www.marken-time-critical-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marken Time Critical Express Limited is a Private Limited Company. The company registration number is 04438909. Marken Time Critical Express Limited has been working since 15 May 2002. The present status of the company is Active. The registered address of Marken Time Critical Express Limited is Ground Floor 107 Power Road Chiswick London W4 5py. . ARRIAGA ARIAS, Luis is a Director of the company. DUNSTAN, Peter Kingsley is a Director of the company. FATHALLAH, Doaa Abdel is a Director of the company. STEWARDSON, Peter Raoul is a Director of the company. WHEELER, Wesley Potter is a Director of the company. Secretary JEFFERIES, Rebecca Margaret has been resigned. Secretary MUELLER, Simon has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director ABASCAL, Marion Jacqueline Michelle has been resigned. Director BAILEY, James David has been resigned. Director COGHLAN, John Bernard has been resigned. Director CORRWAY, Brian has been resigned. Director CRAIG, Bruce Timothy has been resigned. Director EVANS, Douglas George has been resigned. Director GULLAN, Alan Graham Hugh has been resigned. Director MCDONALD, Lars Tarquin has been resigned. Director MENZIES, Steve John has been resigned. Director MUELLER, Simon has been resigned. Director O'CONNELL, Christopher John has been resigned. Director O'DRISCOLL, Finian Noel has been resigned. Director POWELL, Kenneth John has been resigned. Director SMITH, Ian Richard has been resigned. Director STEUER, Yifat has been resigned. Director EXEL NOMINEE NO 2 LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
ARRIAGA ARIAS, Luis
Appointed Date: 22 December 2016
57 years old
Director
DUNSTAN, Peter Kingsley
Appointed Date: 22 December 2016
56 years old
Director
FATHALLAH, Doaa Abdel
Appointed Date: 26 September 2014
54 years old
Director
STEWARDSON, Peter Raoul
Appointed Date: 22 December 2016
61 years old
Director
WHEELER, Wesley Potter
Appointed Date: 11 July 2011
68 years old

Resigned Directors

Secretary
JEFFERIES, Rebecca Margaret
Resigned: 22 December 2016
Appointed Date: 06 August 2015
Secretary
MUELLER, Simon
Resigned: 05 April 2011
Appointed Date: 31 March 2006
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 May 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 16 May 2002
Appointed Date: 15 May 2002
Director
ABASCAL, Marion Jacqueline Michelle
Resigned: 11 December 2014
Appointed Date: 16 December 2011
46 years old
Director
BAILEY, James David
Resigned: 10 September 2013
Appointed Date: 05 April 2011
44 years old
Director
COGHLAN, John Bernard
Resigned: 13 August 2004
Appointed Date: 19 March 2003
67 years old
Director
CORRWAY, Brian
Resigned: 09 May 2014
Appointed Date: 11 December 2013
54 years old
Director
CRAIG, Bruce Timothy
Resigned: 15 June 2010
Appointed Date: 06 June 2002
62 years old
Director
EVANS, Douglas George
Resigned: 16 March 2006
Appointed Date: 19 March 2003
63 years old
Director
GULLAN, Alan Graham Hugh
Resigned: 30 April 2014
Appointed Date: 30 August 2013
65 years old
Director
MCDONALD, Lars Tarquin
Resigned: 16 December 2011
Appointed Date: 05 April 2011
48 years old
Director
MENZIES, Steve John
Resigned: 22 December 2016
Appointed Date: 26 September 2014
71 years old
Director
MUELLER, Simon
Resigned: 05 April 2011
Appointed Date: 16 May 2002
54 years old
Director
O'CONNELL, Christopher John
Resigned: 30 August 2013
Appointed Date: 17 May 2012
57 years old
Director
O'DRISCOLL, Finian Noel
Resigned: 05 April 2011
Appointed Date: 30 August 2006
60 years old
Director
POWELL, Kenneth John
Resigned: 16 March 2006
Appointed Date: 06 June 2002
71 years old
Director
SMITH, Ian Richard
Resigned: 19 March 2003
Appointed Date: 01 July 2002
71 years old
Director
STEUER, Yifat
Resigned: 11 November 2016
Appointed Date: 11 December 2014
54 years old
Director
EXEL NOMINEE NO 2 LIMITED
Resigned: 16 March 2006
Appointed Date: 16 May 2002
Director
RM NOMINEES LIMITED
Resigned: 16 May 2002
Appointed Date: 15 May 2002

MARKEN TIME CRITICAL EXPRESS LIMITED Events

04 Jan 2017
Appointment of Mr Peter Raoul Stewardson as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Luis Arriaga Arias as a director on 22 December 2016
04 Jan 2017
Appointment of Mr Peter Kingsley Dunstan as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Steve John Menzies as a director on 22 December 2016
04 Jan 2017
Termination of appointment of Rebecca Margaret Jefferies as a secretary on 22 December 2016
...
... and 120 more events
11 Jun 2002
Secretary resigned
11 Jun 2002
New director appointed
11 Jun 2002
New director appointed
10 Jun 2002
Company name changed tamana LIMITED\certificate issued on 10/06/02
15 May 2002
Incorporation

MARKEN TIME CRITICAL EXPRESS LIMITED Charges

21 December 2012
Fixed and floating security document
Delivered: 8 January 2013
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over it's undertaking and all its…
23 February 2010
Fixed and floating security document
Delivered: 5 March 2010
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Fixed and floating security document
Delivered: 28 January 2010
Status: Satisfied on 22 December 2016
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
31 July 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties) (in Such Capacity the Securityagent)
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 25 January 2010
Persons entitled: Lloyds Tsb Bank PLC as Security Agent for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Debenture
Delivered: 4 April 2006
Status: Satisfied on 11 May 2007
Persons entitled: Lloyds Tsb Bank PLC (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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