KANGAROO INTERNATIONAL EXPRESS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL3 0DB

Company number 02433650
Status Active
Incorporation Date 18 October 1989
Company Type Private Limited Company
Address 1 DAVID ROAD, COLNBROOK, BERKSHIRE, SL3 0DB
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR; Register inspection address has been changed to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR. The most likely internet sites of KANGAROO INTERNATIONAL EXPRESS LIMITED are www.kangaroointernationalexpress.co.uk, and www.kangaroo-international-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Kangaroo International Express Limited is a Private Limited Company. The company registration number is 02433650. Kangaroo International Express Limited has been working since 18 October 1989. The present status of the company is Active. The registered address of Kangaroo International Express Limited is 1 David Road Colnbrook Berkshire Sl3 0db. . TURNER, Claire Louise is a Secretary of the company. GILCHRIST, Martin William is a Director of the company. GRAY, Stephen Patrick is a Director of the company. MILES, Stephen Louis is a Director of the company. TURNER, Claire Louise is a Director of the company. Secretary ANG, Gek Wah Eileen has been resigned. Secretary GILCHRIST, Martin William has been resigned. Director GILCHRIST, Thomas Murray has been resigned. Director MCGURK, Karen Ann has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
TURNER, Claire Louise
Appointed Date: 20 May 2004

Director
GILCHRIST, Martin William
Appointed Date: 29 December 2000
59 years old

Director
GRAY, Stephen Patrick
Appointed Date: 02 April 2007
56 years old

Director
MILES, Stephen Louis
Appointed Date: 02 April 2007
58 years old

Director
TURNER, Claire Louise
Appointed Date: 02 April 2007
51 years old

Resigned Directors

Secretary
ANG, Gek Wah Eileen
Resigned: 10 October 1995

Secretary
GILCHRIST, Martin William
Resigned: 20 May 2004
Appointed Date: 10 October 1995

Director
GILCHRIST, Thomas Murray
Resigned: 20 May 2004
63 years old

Director
MCGURK, Karen Ann
Resigned: 28 February 2010
Appointed Date: 02 April 2007
55 years old

Persons With Significant Control

Mr Martin William Gilchrist
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

KANGAROO INTERNATIONAL EXPRESS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Register(s) moved to registered inspection location 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR
08 Sep 2016
Register inspection address has been changed to 11-13 First Floor the Meads Business Centre 19 Kingsmead Farnborough Hampshire GU14 7SR
07 Sep 2016
Confirmation statement made on 6 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 94 more events
11 Dec 1989
Secretary resigned;new secretary appointed

11 Dec 1989
Director resigned;new director appointed

11 Dec 1989
Registered office changed on 11/12/89 from: 2 baches street london N1 6UB

29 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

18 Oct 1989
Incorporation

KANGAROO INTERNATIONAL EXPRESS LIMITED Charges

31 October 2012
Deed of charge over credit balances
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
27 August 2010
Deposit deed
Delivered: 8 September 2010
Status: Satisfied on 8 October 2015
Persons entitled: Bilton PLC
Description: The sum of £5,000 see image for full details.