TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2RY

Company number 01628523
Status Active
Incorporation Date 13 April 1982
Company Type Private Limited Company
Address TNT EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2RY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Current accounting period extended from 31 December 2016 to 31 May 2017; Full accounts made up to 31 December 2015. The most likely internet sites of TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED are www.tntexpressworldwideinvestments.co.uk, and www.tnt-express-worldwide-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Tnt Express Worldwide Investments Limited is a Private Limited Company. The company registration number is 01628523. Tnt Express Worldwide Investments Limited has been working since 13 April 1982. The present status of the company is Active. The registered address of Tnt Express Worldwide Investments Limited is Tnt Express House Holly Lane Atherstone Warwickshire Cv9 2ry. . CLARKE, Justin Neil is a Secretary of the company. CLARKE, Justin Neil is a Director of the company. PETO, Robert James is a Director of the company. Secretary EARNSHAW, Paul Anthony has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary GINTY, Gerard Francis has been resigned. Secretary MERRELL, Alan Stuart has been resigned. Secretary O'ROURKE, Mary Frances has been resigned. Secretary ROBINS, Leslie Martin has been resigned. Director BARNES, Susan Elizabeth has been resigned. Director BELL, Thomas has been resigned. Director BYE, Timothy John has been resigned. Director COCHRANE, Alistair Daniel John has been resigned. Director CORCORAN, Roger has been resigned. Director CULVER, Marianne has been resigned. Director DENNY, Clive Andrew has been resigned. Director DOWNING, Jonathan Clifford has been resigned. Director GINTY, Gerard Francis has been resigned. Director HANLEY, William Vincent has been resigned. Director JONES, Alan David has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director O'ROURKE, Mary Frances has been resigned. Director SHELDON, Barry has been resigned. Director YATES, John Thomas has been resigned. Director YATES, John Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
CLARKE, Justin Neil
Appointed Date: 20 January 2014
Director
CLARKE, Justin Neil
Appointed Date: 20 January 2014
49 years old
Director
PETO, Robert James
Appointed Date: 01 April 2015
58 years old

Resigned Directors

Secretary
EARNSHAW, Paul Anthony
Resigned: 21 September 1992
Appointed Date: 03 July 1992
Secretary
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 02 January 2000
Secretary
GINTY, Gerard Francis
Resigned: 03 July 1992
Secretary
MERRELL, Alan Stuart
Resigned: 22 May 1998
Appointed Date: 21 September 1992
Secretary
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
Secretary
ROBINS, Leslie Martin
Resigned: 02 January 2000
Appointed Date: 22 May 1998
Director
BARNES, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 11 December 2014
57 years old
Director
BELL, Thomas
Resigned: 31 December 2010
Appointed Date: 02 January 2000
73 years old
Director
BYE, Timothy John
Resigned: 29 April 1998
Appointed Date: 03 July 1992
73 years old
Director
COCHRANE, Alistair Daniel John
Resigned: 14 November 2014
Appointed Date: 30 November 2010
60 years old
Director
CORCORAN, Roger
Resigned: 02 January 2000
Appointed Date: 03 July 1992
74 years old
Director
CULVER, Marianne
Resigned: 10 June 2016
Appointed Date: 01 August 2015
69 years old
Director
DENNY, Clive Andrew
Resigned: 01 June 1992
Appointed Date: 09 March 1992
73 years old
Director
DOWNING, Jonathan Clifford
Resigned: 31 March 2015
Appointed Date: 14 September 2004
71 years old
Director
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 02 January 2000
79 years old
Director
HANLEY, William Vincent
Resigned: 03 July 1992
94 years old
Director
JONES, Alan David
Resigned: 03 July 1992
78 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 25 March 2004
Appointed Date: 01 January 2003
59 years old
Director
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
71 years old
Director
SHELDON, Barry
Resigned: 02 January 2000
Appointed Date: 01 November 1994
74 years old
Director
YATES, John Thomas
Resigned: 01 January 2003
Appointed Date: 02 January 2000
80 years old
Director
YATES, John Thomas
Resigned: 03 July 1992
80 years old

Persons With Significant Control

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

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Nov 2016
Current accounting period extended from 31 December 2016 to 31 May 2017
04 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Marianne Culver as a director on 10 June 2016
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 43,217,982
...
... and 144 more events
09 Oct 1987
Auditor's resignation
06 Oct 1987
Auditor's resignation
06 Feb 1987
Return made up to 29/12/86; full list of members
12 Jan 1987
Full accounts made up to 28 February 1986
22 Jul 1986
New director appointed

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