NORTHERN EXPRESS ENTERPRISES LIMITED
LONDON NORTHERN EXPRESS INVESTMENTS LIMITED

Hellopages » Greater London » Hounslow » W4 5YA

Company number 05574157
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 3 CHISWICK PARK, LONDON, W4 5YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of NORTHERN EXPRESS ENTERPRISES LIMITED are www.northernexpressenterprises.co.uk, and www.northern-express-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Express Enterprises Limited is a Private Limited Company. The company registration number is 05574157. Northern Express Enterprises Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Northern Express Enterprises Limited is 3 Chiswick Park London W4 5ya. . RODRIGUEZ COSMEN, Amalia is a Secretary of the company. COSMEN MENENDEZ CASTENEDO, Felipe is a Director of the company. RODRIGUEZ COSMEN, Amalia is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COSMEN MENENDEZ CASTANEDO, Covadonga has been resigned. Director COSMEN MENENDEZ CASTANEDO, Jorge has been resigned. Director TOVEY, Norman has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODRIGUEZ COSMEN, Amalia
Appointed Date: 07 October 2005
Director
COSMEN MENENDEZ CASTENEDO, Felipe
Appointed Date: 01 April 2009
52 years old
Director
RODRIGUEZ COSMEN, Amalia
Appointed Date: 13 March 2006
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 26 September 2005
Director
COSMEN MENENDEZ CASTANEDO, Covadonga
Resigned: 01 December 2013
Appointed Date: 01 January 2012
46 years old
Director
COSMEN MENENDEZ CASTANEDO, Jorge
Resigned: 01 April 2009
Appointed Date: 07 October 2005
57 years old
Director
TOVEY, Norman
Resigned: 03 July 2013
Appointed Date: 24 April 2007
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 26 September 2005

NORTHERN EXPRESS ENTERPRISES LIMITED Events

21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
28 Jan 2016
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 6,000,000
22 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 58 more events
18 Oct 2005
Director resigned
18 Oct 2005
Secretary resigned
13 Oct 2005
Memorandum and Articles of Association
06 Oct 2005
Company name changed northern express investments lim ited\certificate issued on 06/10/05
26 Sep 2005
Incorporation

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