TNT GRS 2008 LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2RY

Company number 06675761
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address TNT EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2RY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 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 GRS 2008 LIMITED are www.tntgrs2008.co.uk, and www.tnt-grs-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tnt Grs 2008 Limited is a Private Limited Company. The company registration number is 06675761. Tnt Grs 2008 Limited has been working since 18 August 2008. The present status of the company is Active. The registered address of Tnt Grs 2008 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 GINTY, Gerard Francis has been resigned. Secretary O'ROURKE, Mary Frances has been resigned. Director BARNES, Susan Elizabeth has been resigned. Director BELL, Thomas has been resigned. Director COCHRANE, Alistair Daniel John has been resigned. Director CULVER, Marianne has been resigned. Director DOWNING, Jonathan Clifford has been resigned. Director GINTY, Gerard Francis has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director O'ROURKE, Mary Frances has been resigned. The company operates in "Other business support service activities n.e.c.".


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
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 18 August 2008
Secretary
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
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: 31 March 2009
73 years old
Director
COCHRANE, Alistair Daniel John
Resigned: 14 November 2014
Appointed Date: 30 November 2010
60 years old
Director
CULVER, Marianne
Resigned: 10 June 2016
Appointed Date: 01 August 2015
69 years old
Director
DOWNING, Jonathan Clifford
Resigned: 31 March 2015
Appointed Date: 18 August 2008
71 years old
Director
GINTY, Gerard Francis
Resigned: 31 March 2009
Appointed Date: 18 August 2008
79 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008
Director
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 04 June 2009
71 years old

Persons With Significant Control

Tnt Holdings Luxembourg S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNT GRS 2008 LIMITED Events

22 Dec 2016
Confirmation statement made on 15 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
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100,000,000
...
... and 44 more events
20 Aug 2008
Appointment terminated director instant companies LIMITED
20 Aug 2008
Director appointed jonathan clifford downing
19 Aug 2008
Secretary appointed gerrard francis ginty
19 Aug 2008
Director appointed gerrard francis ginty
18 Aug 2008
Incorporation

Similar Companies

TNT GROUNDWORKS & CIVIL ENGINEERING LIMITED TNT GROUP LIMITED TNT GYM LTD TNT HELLENIC SOLUTIONS LTD. TNT HOLDINGS (UK) LIMITED TNT ICES {FALMOUTH} LTD T'N'T INSTALLATIONS LIMITED