TRANSEXPRESS INTERNATIONAL COURIERS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 3PA

Company number 01495103
Status Active
Incorporation Date 2 May 1980
Company Type Private Limited Company
Address UNIT 7 ADMIRAL HYSON TRADING, ESTATE HYSON ROAD, LONDON, SE16 3PA
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 50,000 . The most likely internet sites of TRANSEXPRESS INTERNATIONAL COURIERS LIMITED are www.transexpressinternationalcouriers.co.uk, and www.transexpress-international-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 4.9 miles; to Balham Rail Station is 5.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transexpress International Couriers Limited is a Private Limited Company. The company registration number is 01495103. Transexpress International Couriers Limited has been working since 02 May 1980. The present status of the company is Active. The registered address of Transexpress International Couriers Limited is Unit 7 Admiral Hyson Trading Estate Hyson Road London Se16 3pa. . MOORE, Andrew is a Secretary of the company. TAYLOR, James is a Director of the company. Secretary TAYLOR, Lesley has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
MOORE, Andrew
Appointed Date: 01 April 1999

Director
TAYLOR, James

66 years old

Resigned Directors

Secretary
TAYLOR, Lesley
Resigned: 31 March 1999

Persons With Significant Control

Mr James Taylor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TRANSEXPRESS INTERNATIONAL COURIERS LIMITED Events

18 Dec 2016
Confirmation statement made on 15 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50,000

...
... and 86 more events
29 Jul 1987
New director appointed

22 Jul 1987
Registered office changed on 22/07/87 from: 16 harcourt house 19 cavendish square london W1

19 May 1987
First gazette

08 May 1987
Dissolution discontinued

07 Jan 1987
Company name changed T. & T. associates LIMITED\certificate issued on 07/01/87

TRANSEXPRESS INTERNATIONAL COURIERS LIMITED Charges

9 August 2012
Debenture
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…