GENERAL EXPRESS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 0AY

Company number 03597655
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address GLOBAL HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0AY
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 . The most likely internet sites of GENERAL EXPRESS LIMITED are www.generalexpress.co.uk, and www.general-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. General Express Limited is a Private Limited Company. The company registration number is 03597655. General Express Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of General Express Limited is Global House Poyle Road Colnbrook Berkshire Sl3 0ay. . FARR, Lance Denis is a Director of the company. JONES, Timothy Paul is a Director of the company. Secretary FURUZAWA, Kiyohisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FURUZAWA, Kiyohisa has been resigned. Director FURUZAWA, Mitsusou has been resigned. Director JOY, Kuniko Connie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
FARR, Lance Denis
Appointed Date: 28 November 2008
57 years old
Director
JONES, Timothy Paul
Appointed Date: 27 February 2002
60 years old

Resigned Directors

Secretary
FURUZAWA, Kiyohisa
Resigned: 28 November 2008
Appointed Date: 14 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
FURUZAWA, Kiyohisa
Resigned: 28 November 2008
Appointed Date: 14 July 1998
76 years old
Director
FURUZAWA, Mitsusou
Resigned: 28 November 2008
Appointed Date: 14 July 1998
82 years old
Director
JOY, Kuniko Connie
Resigned: 28 November 2008
Appointed Date: 14 July 1998
94 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Overseas Courier Service (London) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL EXPRESS LIMITED Events

24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
29 Jun 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
...
... and 44 more events
05 Aug 1998
New secretary appointed
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
14 Jul 1998
Incorporation

GENERAL EXPRESS LIMITED Charges

28 November 2008
Composite guarantee & debenture
Delivered: 3 December 2008
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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