TNT EXPRESS ICS LIMITED
ATHERSTONE FLIPMIRROR LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2RY

Company number 06058166
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address TNT EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, ENGLAND, CV9 2RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on 31 March 2017; Confirmation statement made on 15 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 May 2017. The most likely internet sites of TNT EXPRESS ICS LIMITED are www.tntexpressics.co.uk, and www.tnt-express-ics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Tnt Express Ics Limited is a Private Limited Company. The company registration number is 06058166. Tnt Express Ics Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Tnt Express Ics Limited is Tnt Express House Holly Lane Atherstone England Cv9 2ry. . SCOTT, Elizabeth is a Secretary of the company. JARY, Frank Josef is a Director of the company. VERMEULEN, Koen is a Director of the company. Secretary COLLARD, Nicholas William has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary O'ROURKE, Mary Frances has been resigned. Secretary VERMEULEN, Koen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEARD, Dennis Michael has been resigned. Director CHAMBERS, Simon has been resigned. Director COLLARD, Nicholas William has been resigned. Director ERICHSEN, Jesper Middlehede has been resigned. Director FLOOD, James Leslie has been resigned. Director MASON, Guy Russell has been resigned. Director MOUBARAK, Shwan Mithat has been resigned. Director PARKHOUSE, Jason Lee has been resigned. Director WHELAN, Conor James George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SCOTT, Elizabeth
Appointed Date: 31 August 2016
Director
JARY, Frank Josef
Appointed Date: 28 May 2015
53 years old
Director
VERMEULEN, Koen
Appointed Date: 08 December 2015
40 years old

Resigned Directors

Secretary
COLLARD, Nicholas William
Resigned: 13 November 2015
Appointed Date: 05 February 2014
Secretary
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 20 March 2007
Secretary
O'ROURKE, Mary Frances
Resigned: 05 February 2014
Appointed Date: 31 March 2009
Secretary
VERMEULEN, Koen
Resigned: 31 August 2016
Appointed Date: 08 December 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2007
Appointed Date: 19 January 2007
Director
BEARD, Dennis Michael
Resigned: 30 September 2010
Appointed Date: 20 March 2007
80 years old
Director
CHAMBERS, Simon
Resigned: 05 April 2015
Appointed Date: 01 October 2010
63 years old
Director
COLLARD, Nicholas William
Resigned: 13 November 2015
Appointed Date: 20 March 2007
67 years old
Director
ERICHSEN, Jesper Middlehede
Resigned: 31 August 2016
Appointed Date: 16 January 2015
62 years old
Director
FLOOD, James Leslie
Resigned: 03 May 2011
Appointed Date: 20 March 2007
64 years old
Director
MASON, Guy Russell
Resigned: 01 November 2014
Appointed Date: 01 March 2010
65 years old
Director
MOUBARAK, Shwan Mithat
Resigned: 02 July 2010
Appointed Date: 20 March 2007
79 years old
Director
PARKHOUSE, Jason Lee
Resigned: 31 December 2015
Appointed Date: 17 July 2015
55 years old
Director
WHELAN, Conor James George
Resigned: 30 April 2015
Appointed Date: 03 May 2011
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Tnt Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNT EXPRESS ICS LIMITED Events

31 Mar 2017
Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on 31 March 2017
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 Nov 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
08 Oct 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Appointment of Mrs Elizabeth Scott as a secretary on 31 August 2016
...
... and 61 more events
02 Apr 2007
New director appointed
02 Apr 2007
New director appointed
28 Mar 2007
Secretary resigned
28 Mar 2007
Director resigned
19 Jan 2007
Incorporation

TNT EXPRESS ICS LIMITED Charges

28 May 2010
Rent deposit deed
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Abbott Bros. (Southall) Limited
Description: The rent deposit.

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