TUFFNELLS PARCELS EXPRESS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
TUFFNELLS PARCELS EXPRESS LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
TUFFNELLS PARCELS EXPRESS LIMITED was incorporated 87 years ago on 26/10/1936 and has the registered number: 00319964. The accounts status is FULL and accounts are next due on 30/09/2023.
TUFFNELLS PARCELS EXPRESS LIMITED was incorporated 87 years ago on 26/10/1936 and has the registered number: 00319964. The accounts status is FULL and accounts are next due on 30/09/2023.
TUFFNELLS PARCELS EXPRESS LIMITED - MANCHESTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH ADVISORY 10TH FLOOR
MANCHESTER
M2 1HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN JAMES ORANGE | Mar 1970 | British | Director | 2016-09-01 UNTIL 2017-09-01 | RESIGNED |
MR HELMUT FRANZ SCHWINGEN | Sep 1943 | German | Director | RESIGNED | |
MR CHRISTIAN ROBERT PHILIP WARD | Aug 1972 | British | Director | 2015-06-29 UNTIL 2017-08-31 | RESIGNED |
CHRISTOPHER TRESADERN | Apr 1967 | British | Director | 2020-05-02 UNTIL 2022-08-31 | RESIGNED |
MR GEOFFREY GRAHAM THOMAS | Dec 1951 | British | Director | RESIGNED | |
DOUGLAS EDWARD TAYLOR | Oct 1955 | British | Director | 1992-11-17 UNTIL 1994-09-06 | RESIGNED |
MR RONALD CHARLES SERIES | Aug 1951 | British | Director | 2002-09-01 UNTIL 2002-09-25 | RESIGNED |
MR PATRICK MARCEL HENRI HEAUME | Jul 1943 | French | Director | RESIGNED | |
MR ALASTAIR CHARLES WATSON | Jul 1969 | British | Director | 2020-05-02 UNTIL 2024-02-22 | RESIGNED |
MR CHARLES ROLANDI | Apr 1952 | British | Director | 2020-05-02 UNTIL 2024-02-22 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2014-12-19 UNTIL 2016-10-01 | RESIGNED |
ANTONY EVERARD MASON | Jun 1938 | British | Director | RESIGNED | |
JOHN KINLEY | Apr 1944 | British | Director | 1995-07-25 UNTIL 1995-12-19 | RESIGNED |
MR MARTIN KENYON | May 1960 | United Kingdom | Director | 2002-09-23 UNTIL 2004-03-26 | RESIGNED |
MR MICHAEL HOLT | Oct 1961 | British | Director | 2020-05-02 UNTIL 2024-02-22 | RESIGNED |
MR WILLIAM MICHAEL ROGERS | Dec 1952 | British | Director | RESIGNED | |
MR STUART STEVEN MARRINER | Secretary | 2014-12-19 UNTIL 2020-05-02 | RESIGNED | ||
JOHN KINLEY | Apr 1944 | British | Secretary | RESIGNED | |
IAN PATRICK BREWER | Dec 1965 | British | Secretary | 2006-07-03 UNTIL 2014-12-19 | RESIGNED |
MR WILLIAM MICHAEL ROGERS | Dec 1952 | British | Secretary | 1995-12-09 UNTIL 2006-07-03 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Director | 2020-05-02 UNTIL 2023-05-31 | RESIGNED |
DAVID HORNER | Apr 1934 | British | Director | RESIGNED | |
JOSE IGNACIO GARAT | Nov 1968 | Spanish | Director | 2020-05-02 UNTIL 2020-06-25 | RESIGNED |
MR LLOYD JOHN CHARLES DUNN | Mar 1958 | British | Director | 2002-09-23 UNTIL 2015-08-01 | RESIGNED |
MRS JOANNA DAWSON | Jun 1969 | British | Director | 2020-05-02 UNTIL 2020-06-19 | RESIGNED |
MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2014-12-19 UNTIL 2018-08-31 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2014-12-19 UNTIL 2018-10-01 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2019-11-18 UNTIL 2020-05-02 | RESIGNED |
IAN PATRICK BREWER | Dec 1965 | British | Director | 2007-03-27 UNTIL 2016-06-24 | RESIGNED |
MR PAUL HENRY GREGORY | Jun 1950 | British | Director | RESIGNED | |
JAMES WISHART | Dec 1937 | British | Director | RESIGNED | |
ALLAN BLAKELY | Dec 1971 | British | Director | 2020-05-02 UNTIL 2020-10-20 | RESIGNED |
DIRECTOR PETER GEOFFREY BIRKS | Aug 1963 | British | Director | 2018-10-01 UNTIL 2019-11-18 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-04-30 | RESIGNED |
PATRICK CLAUDE BAILY | Jul 1957 | French | Director | 1995-01-25 UNTIL 1995-07-25 | RESIGNED |
MR JEAN FRANCOIS MARIE ARPENTINIER | May 1934 | French | Director | RESIGNED | |
PAULETTE ANDRE | Dec 1943 | French | Director | 1995-01-25 UNTIL 1995-12-14 | RESIGNED |
MR STEPHEN GRAHAM BODGER | Apr 1949 | English | Director | 1991-10-07 UNTIL 1995-12-19 | RESIGNED |
MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2020-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Big Green Parcel Machine Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TUFFNELLS_PARCELS_EXPRESS - Accounts | 2022-07-20 | 31-12-2021 | £4,987 Cash £15,935 equity |
TUFFNELLS_PARCELS_EXPRESS - Accounts | 2021-05-12 | 31-12-2020 | £6,524 Cash £10,699 equity |