TCS EXPRESS WORLDWIDE (UK) LIMITED
LONDON TCS WORLDWIDE EXPRESS (UK) LIMITED

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Company number 04919803
Status Active
Incorporation Date 2 October 2003
Company Type Private Limited Company
Address 52 JERMYN STREET, 3RD FLOOR, LONDON, UNITED KINGDOM, SW1Y 6LX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TCS EXPRESS WORLDWIDE (UK) LIMITED are www.tcsexpressworldwideuk.co.uk, and www.tcs-express-worldwide-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcs Express Worldwide Uk Limited is a Private Limited Company. The company registration number is 04919803. Tcs Express Worldwide Uk Limited has been working since 02 October 2003. The present status of the company is Active. The registered address of Tcs Express Worldwide Uk Limited is 52 Jermyn Street 3rd Floor London United Kingdom Sw1y 6lx. . HUSSAIN, Majid is a Secretary of the company. AWAN, Khalid is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MALIK, Saira Mariam Awan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
HUSSAIN, Majid
Appointed Date: 02 October 2003

Director
AWAN, Khalid
Appointed Date: 02 October 2003
77 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Director
MALIK, Saira Mariam Awan
Resigned: 20 January 2004
Appointed Date: 07 January 2004
48 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 2003
Appointed Date: 02 October 2003

Persons With Significant Control

Khalid Awan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

TCS EXPRESS WORLDWIDE (UK) LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1

15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
New secretary appointed
24 Oct 2003
New director appointed
02 Oct 2003
Incorporation

TCS EXPRESS WORLDWIDE (UK) LIMITED Charges

19 January 2005
Rent deposit deed
Delivered: 27 January 2005
Status: Satisfied on 24 January 2013
Persons entitled: Robert Charles Puddle
Description: The company's interest in the rent deposit account,. See…