TIME EXPRESS SWISS COURIERS LIMITED
COLNBROOK LANDMARK MCMAHON LIMITED RJP 1069 LIMITED

Hellopages » Berkshire » Slough » SL3 0DP

Company number 03623797
Status Active
Incorporation Date 28 August 1998
Company Type Private Limited Company
Address UNIT 2 POYLE TECHNOLOGY CENTRE, WILLOW ROAD, COLNBROOK, BERKSHIRE, SL3 0DP
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of TIME EXPRESS SWISS COURIERS LIMITED are www.timeexpressswisscouriers.co.uk, and www.time-express-swiss-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Time Express Swiss Couriers Limited is a Private Limited Company. The company registration number is 03623797. Time Express Swiss Couriers Limited has been working since 28 August 1998. The present status of the company is Active. The registered address of Time Express Swiss Couriers Limited is Unit 2 Poyle Technology Centre Willow Road Colnbrook Berkshire Sl3 0dp. . GANDOWITZ, Katja Christina is a Secretary of the company. BENKMANN, Michael Klaus is a Director of the company. HANNA, Matthew David is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Director JACKSON, Carlamaria has been resigned. Director MCINERNEY, Linda Christine has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
GANDOWITZ, Katja Christina
Appointed Date: 01 January 2000
Director
BENKMANN, Michael Klaus
Appointed Date: 01 January 2000
84 years old
Director
HANNA, Matthew David
Appointed Date: 28 May 2004
52 years old

Resigned Directors

Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 01 November 1999
Appointed Date: 28 August 1998
Director
JACKSON, Carlamaria
Resigned: 28 May 2004
Appointed Date: 01 June 2000
58 years old
Director
MCINERNEY, Linda Christine
Resigned: 06 March 2000
Appointed Date: 01 November 1999
65 years old
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 01 November 1999
Appointed Date: 28 August 1998

Persons With Significant Control

Mr Michael Klaus Benkmann
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

TIME EXPRESS SWISS COURIERS LIMITED Events

01 Sep 2016
Confirmation statement made on 28 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015
Registered office address changed from Unit 20 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX to Unit 2 Poyle Technology Centre Willow Road Colnbrook Berkshire SL3 0DP on 2 September 2015
26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
29 Oct 1999
Company name changed landmark mcmahon LIMITED\certificate issued on 29/10/99
29 Oct 1999
Withdrawal of application for striking off
15 Oct 1999
Application for striking-off
09 Oct 1998
Company name changed rjp 1069 LIMITED\certificate issued on 12/10/98
28 Aug 1998
Incorporation

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