THREEWAY EXPRESS LIMITED
READING SPEEDYACE LIMITED


Company number 03908101
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 8 POST HORN PLACE, CALCOT, READING, BERKSHIRE, RG3 7QE
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of THREEWAY EXPRESS LIMITED are www.threewayexpress.co.uk, and www.threeway-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Threeway Express Limited is a Private Limited Company. The company registration number is 03908101. Threeway Express Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Threeway Express Limited is 8 Post Horn Place Calcot Reading Berkshire Rg3 7qe. . FYFFE, Graham George is a Secretary of the company. HISCOCK, Brian John is a Director of the company. HISCOCK, Jacqueline Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
FYFFE, Graham George
Appointed Date: 07 February 2000

Director
HISCOCK, Brian John
Appointed Date: 07 February 2000
75 years old

Director
HISCOCK, Jacqueline Ann
Appointed Date: 07 February 2000
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2000
Appointed Date: 17 January 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mrs Jacqueline Ann Hiscock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREEWAY EXPRESS LIMITED Events

26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

15 Jul 2015
Total exemption small company accounts made up to 31 January 2015
17 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 3

...
... and 39 more events
22 Feb 2000
New director appointed
22 Feb 2000
Registered office changed on 22/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
16 Feb 2000
Secretary resigned
16 Feb 2000
Director resigned
17 Jan 2000
Incorporation

THREEWAY EXPRESS LIMITED Charges

10 March 2000
Debenture
Delivered: 21 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…