TNT AIRWAYS


Company number FC022383
Status Active
Incorporation Date 1 April 2000
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, BELGIUM
Home Country BELGIUM
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Colin John Grant as a director on 24 May 2016; Appointment of Mark O'kelly as a director on 24 May 2016. The most likely internet sites of TNT AIRWAYS are www.tnt.co.uk, and www.tnt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Tnt Airways is a Other company type. The company registration number is FC022383. Tnt Airways has been working since 01 April 2000. The present status of the company is Active. The registered address of Tnt Airways is Branch Registration Refer To Parent Registry Belgium. . BOLLINNE, Marc Ghislain Joseph is a Director of the company. FLYNN, Hugh Reginald Alexander is a Director of the company. GRANT, Colin John is a Director of the company. JORDAHN, Lars is a Director of the company. O'KELLY, Mark is a Director of the company. Director ANDRIES, Cedric Martin Joseph has been resigned. Director BRIERLEY, Timothy George has been resigned. Director DRENTHEN, Christian Gerrit has been resigned. Director GUSTIN, Luc has been resigned. Director MCKINNON, Ross James has been resigned. Director ST CYR, Gaston Joseph has been resigned. Director STOREY, Thomas Michael has been resigned. Director TERZAKIS, Niky has been resigned. Director VAN DER BERG, Emile has been resigned.


Current Directors

Director
BOLLINNE, Marc Ghislain Joseph
Appointed Date: 13 April 2010
59 years old

Director
FLYNN, Hugh Reginald Alexander
Appointed Date: 24 May 2016
71 years old

Director
GRANT, Colin John
Appointed Date: 24 May 2016
52 years old

Director
JORDAHN, Lars
Appointed Date: 05 December 2014
63 years old

Director
O'KELLY, Mark
Appointed Date: 24 May 2016
45 years old

Resigned Directors

Director
ANDRIES, Cedric Martin Joseph
Resigned: 09 June 2015
Appointed Date: 24 April 2014
49 years old

Director
BRIERLEY, Timothy George
Resigned: 04 April 2000
Appointed Date: 04 April 2000
71 years old

Director
DRENTHEN, Christian Gerrit
Resigned: 19 September 2006
Appointed Date: 04 April 2000
59 years old

Director
GUSTIN, Luc
Resigned: 13 April 2010
Appointed Date: 16 May 2006
55 years old

Director
MCKINNON, Ross James
Resigned: 24 April 2014
Appointed Date: 31 January 2012
59 years old

Director
ST CYR, Gaston Joseph
Resigned: 20 May 2003
Appointed Date: 04 April 2000
76 years old

Director
STOREY, Thomas Michael
Resigned: 30 June 2004
Appointed Date: 04 April 2000
82 years old

Director
TERZAKIS, Niky
Resigned: 01 December 2014
Appointed Date: 04 April 2000
65 years old

Director
VAN DER BERG, Emile
Resigned: 31 January 2012
Appointed Date: 08 April 2008
53 years old

TNT AIRWAYS Events

04 Nov 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Appointment of Colin John Grant as a director on 24 May 2016
26 Sep 2016
Appointment of Mark O'kelly as a director on 24 May 2016
05 Sep 2016
Appointment of Hugh Reginald Alexander Flynn as a director on 24 May 2016
25 Apr 2016
Alteration of constitutional documents on 21 January 2016
...
... and 40 more events
24 Jan 2003
Dir change in partic 01/09/01 terzakis niky
28 Dec 2001
Accounts made up to 31 December 2000
04 Apr 2000
BR005420 par appointed thomas michael storey newells farmhouse newells lane, lower beeding horsham west sussex RH13 6LN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2000
BR005420 registered
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

04 Apr 2000
Initial branch registration

TNT AIRWAYS Charges

28 September 2011
An assignment of insurances
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Tnt Transport International B.V.
Description: The collateral being the assigned insurance rights and the…
22 July 2011
An assignment of insurances
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Tnt Transport International B.V.
Description: All rights title and interest in and to the collateral…