TNT EXPRESS ICS LIMITED
In Liquidation
General Information
NAME
TNT EXPRESS ICS LIMITED
COMPANY NUMBER
06058166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
19/01/2007
(17 years and 10 months old)
WEBSITE
www.tnt.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
19/01/2007
12/04/2007
FLIPMIRROR LIMITED
ATHERSTONE
CV9 2RY
Telephone: 01827303030
TPS: No
Express House
Holly Lane
ATHERSTONE
CV9 2RY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TNT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TNT EXPRESS ICS LIMITED | In Liquidation | View Report |
| TNT HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TNT EXPRESS ICS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TNT EXPRESS ICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TNT EXPRESS ICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TNT EXPRESS ICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2015 - Present (9 years and 5 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2020 - Present (4 years and 5 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 27/01/2022 | Benoit Beaufort (928224847) has left the board |
| 08/12/2021 | Benoit Beaufort (928224847) has left the board |
| 11/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/04/2021 | New Board Member Benoit Beaufort (928224847) Appointed |
| 21/04/2021 | New Board Member Steve Wilkins (926877291) Appointed |
| 21/04/2021 | New Board Member Philip James Parkin (928219956) Appointed |
| 22/12/2020 | New Accounts filed |
| 21/10/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Christopher Ball (927417647) Appointed |
| 24/07/2020 | William Portera (925981695) has left the board |
| 22/06/2020 | New Company Secretary James Alexander Davies (927092821) Appointed |
| 18/06/2020 | Justin Clarke (925644171) has left the board |
| 18/06/2020 | Justin Neil Clarke (918446726) has left the board |
| 18/06/2020 | New Board Member James Alexander Davies (927083478) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member William Portera (925981695) Appointed |
| 24/04/2019 | Koen Vermeulen (920340053) has left the board |
| 24/04/2019 | New Board Member Justin Neil Clarke (918446726) Appointed |
| 20/03/2019 | Elizabeth Scott (921336426) has left the board |
| 20/03/2019 | New Company Secretary Justin Clarke (925644171) Appointed |
| 18/02/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 04/04/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/09/2016 | New Company Secretary Elizabeth Scott (921336426) Appointed |
| 05/09/2016 | Koen Vermeulen (920340113) has left the board |
| 05/09/2016 | Jesper Middlehede Erichsen (919429954) has left the board |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 06/01/2016 | Jason Lee Parkhouse (919958620) has left the board |
| 14/12/2015 | New Board Member Koen Vermeulen (920340053) Appointed |
| 14/12/2015 | New Company Secretary Koen Vermeulen (920340113) Appointed |
| 17/11/2015 | Nicholas William Collard (912020615) has left the board |
| 17/11/2015 | Nicholas William Collard (918495185) has left the board |
| 13/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member Jason Lee Parkhouse (919958620) Appointed |
| 01/06/2015 | New Board Member Frank Josef Jary (919804039) Appointed |
| 12/05/2015 | Conor James George Whelan (916067987) has left the board |
| 21/04/2015 | Simon Chambers (915485096) has left the board |
| 26/01/2015 | New Board Member Jesper Middlehede Erichsen (919429954) Appointed |
| 14/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
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