TNT HOLDINGS (UK) LIMITED
ATHERSTONE KPN (AUSTRALIA) LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2RY

Company number 03230377
Status Active
Incorporation Date 26 July 1996
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 one hundred and forty-six 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 HOLDINGS (UK) LIMITED are www.tntholdingsuk.co.uk, and www.tnt-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Tnt Holdings Uk Limited is a Private Limited Company. The company registration number is 03230377. Tnt Holdings Uk Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Tnt Holdings Uk 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. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BAKKER, Martinus Peter has been resigned. Director BARNES, Susan Elizabeth has been resigned. Director BELL, Thomas has been resigned. Director BRABERS, Jeroen 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 GINTY, Gerard Francis has been resigned. Director LYNAGH, Catherine Elizabeth has been resigned. Director O'ROURKE, Mary Frances has been resigned. Director PASSINGHAM, Denis Eric has been resigned. Director SCHEEPBOUWER, Adrianes Jahannes has been resigned. Director TEUNISSEN, Barend Dingenis has been resigned. Director WILLIAMS, Robert James has been resigned. Director YATES, John Thomas has been resigned. Director YATES, John Thomas has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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
48 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: 28 February 1997
Secretary
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 February 1997
Appointed Date: 26 July 1996
Director
BAKKER, Martinus Peter
Resigned: 12 March 1998
Appointed Date: 01 January 1998
64 years old
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
BRABERS, Jeroen
Resigned: 15 September 2004
Appointed Date: 12 March 1998
72 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
68 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: 12 March 1998
79 years old
Director
GINTY, Gerard Francis
Resigned: 01 January 1998
Appointed Date: 28 May 1997
79 years old
Director
LYNAGH, Catherine Elizabeth
Resigned: 08 November 2000
Appointed Date: 14 September 2000
59 years old
Director
O'ROURKE, Mary Frances
Resigned: 20 January 2014
Appointed Date: 31 March 2009
71 years old
Director
PASSINGHAM, Denis Eric
Resigned: 28 May 1997
Appointed Date: 25 September 1996
92 years old
Director
SCHEEPBOUWER, Adrianes Jahannes
Resigned: 13 June 1997
Appointed Date: 25 September 1996
81 years old
Director
TEUNISSEN, Barend Dingenis
Resigned: 09 December 1997
Appointed Date: 28 May 1997
81 years old
Director
WILLIAMS, Robert James
Resigned: 28 May 1997
Appointed Date: 25 September 1996
77 years old
Director
YATES, John Thomas
Resigned: 10 September 2004
Appointed Date: 12 March 1998
80 years old
Director
YATES, John Thomas
Resigned: 01 January 1998
Appointed Date: 28 May 1997
80 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 25 September 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Tnt Grs 2008 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TNT HOLDINGS (UK) LIMITED Events

21 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
08 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 172,968,888
...
... and 136 more events
26 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
26 Sep 1996
Nc inc already adjusted 25/09/96
26 Sep 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1996
Incorporation

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