TNT EXPRESS WORLDWIDE (UK) LIMITED - ATHERSTONE


Company Profile Company Filings

Overview

TNT EXPRESS WORLDWIDE (UK) LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
TNT EXPRESS WORLDWIDE (UK) LIMITED was incorporated 42 years ago on 06/04/1982 and has the registered number: 01627471. The accounts status is FULL and accounts are next due on 29/02/2024.

TNT EXPRESS WORLDWIDE (UK) LIMITED - ATHERSTONE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

TNT EXPRESS HOUSE
ATHERSTONE
WARWICKSHIRE
CV9 2RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES PETO Jul 1967 British Director 2015-04-01 CURRENT
MR JAMES ALEXANDER DAVIES Secretary 2020-06-12 CURRENT
MR JAMES ALEXANDER DAVIES Jul 1981 British Director 2020-06-12 CURRENT
LESLIE MARTIN ROBINS British Secretary 1998-05-22 UNTIL 2000-01-02 RESIGNED
BARRY SHELDON Jun 1951 British Director 1994-11-01 UNTIL 2000-01-02 RESIGNED
MRS MARY FRANCES O'ROURKE British Director 2009-06-06 UNTIL 2014-01-20 RESIGNED
JAMES WILSON Mar 1952 British Director 1992-07-03 UNTIL 1999-04-16 RESIGNED
ROSS JAMES MCKINNON Aug 1966 British Director 2007-07-30 UNTIL 2009-06-06 RESIGNED
JAMES MCCORMAC Mar 1949 Australian Director 2006-07-21 UNTIL 2008-04-18 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director RESIGNED
CATHERINE ELIZABETH LYNAGH Sep 1966 British Director 2003-01-01 UNTIL 2004-03-25 RESIGNED
DR. SHWAN MITHAT MOUBARAK Jan 1946 British Director 2000-01-02 UNTIL 2007-07-30 RESIGNED
MR THOMAS MICHAEL STOREY Jun 1943 British Director 1995-07-17 UNTIL 2004-06-30 RESIGNED
MR GERARD FRANCIS GINTY Aug 1946 British Secretary RESIGNED
PAUL ANTHONY EARNSHAW British Secretary 1992-07-03 UNTIL 1992-09-21 RESIGNED
MR GERARD FRANCIS GINTY Aug 1946 British Secretary 2000-01-02 UNTIL 2009-03-31 RESIGNED
MRS MARY FRANCES O'ROURKE British Secretary 2009-03-31 UNTIL 2014-01-20 RESIGNED
MR JUSTIN NEIL CLARKE Secretary 2014-01-20 UNTIL 2020-06-12 RESIGNED
ALAN STUART MERRELL Oct 1960 British Secretary 1992-09-21 UNTIL 1998-05-22 RESIGNED
JOHN THOMAS YATES Nov 1945 British Director RESIGNED
MR MELVYN EWELL Sep 1958 British Director 1998-11-17 UNTIL 1999-08-01 RESIGNED
TIMOTHY JOHN BYE Feb 1952 British Director 1992-07-03 UNTIL 1998-04-29 RESIGNED
MR JUSTIN NEIL CLARKE Dec 1976 British Director 2014-01-20 UNTIL 2020-06-12 RESIGNED
MR ALISTAIR DANIEL JOHN COCHRANE Apr 1965 British Director 2010-12-31 UNTIL 2014-11-14 RESIGNED
ROGER CORCORAN May 1951 British Director 1992-07-03 UNTIL 2000-01-02 RESIGNED
MRS MARIANNE CULVER Dec 1956 British Director 2015-08-01 UNTIL 2016-06-10 RESIGNED
CLIVE ANDREW DENNY Jun 1952 British Director 1992-03-13 UNTIL 1992-06-01 RESIGNED
MRS SUSAN ELIZABETH BARNES Aug 1968 British Director 2014-12-11 UNTIL 2015-07-31 RESIGNED
CHRISTIAN GERRIT DRENTHEN Dec 1965 Dutch Director 2000-01-02 UNTIL 2006-07-21 RESIGNED
MARK RUSSELL BRADLEY Jan 1963 British Director 2006-07-21 UNTIL 2008-04-29 RESIGNED
GERALD SIDNEY FALLSCHEER Apr 1933 Australian Director 1992-07-08 UNTIL 1995-06-30 RESIGNED
CHARLES GRAHAM Mar 1958 British Director 1992-07-08 UNTIL 1999-04-01 RESIGNED
MR JONATHAN CLIFFORD DOWNING Aug 1954 British Director 2004-10-13 UNTIL 2015-03-31 RESIGNED
MR ALAN DAVID JONES Jun 1947 British Director 2000-01-02 UNTIL 2003-10-13 RESIGNED
JOHN THOMAS YATES Nov 1945 British Director 2000-01-02 UNTIL 2003-01-01 RESIGNED
MR WILLIAM VINCENT HANLEY Jan 1932 British Director RESIGNED
NIKY TERZAKIS Aug 1960 Greek Director 1998-06-17 UNTIL 2008-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tnt Express Worldwide Investments Limited 2016-04-06 Atherstone   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CEVA CONTAINER LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
CEVA SHOWFREIGHT LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
WHISTL GROUP LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
CEVA SUPPLY CHAIN SOLUTIONS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
CEVA AUTOMOTIVE LOGISTICS UK LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
CEVA LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
CEVA DISTRIBUTION LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
NEWSFAST LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
EQUITY CREDIT SERVICES LIMITED ATHERSTONE ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
NEWSAGENTS WHOLESALE CORPORATION LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNEA LIMITED ATHERSTONE Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CEVA NETWORK LOGISTICS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52290 - Other transportation support activities
WHISTL LIMITED MARLOW UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
MOVING THE WORLD ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
A.C.N. 008 427 021 PTY LIMITED MASCOT AUSTRALIA Active FULL None Supplied
TNT TRANSPORT (N.I.) LIMITED CRUMLIN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TNT TRANSPORT LIMITED ATHERSTONE ENGLAND Active FULL 49410 - Freight transport by road
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX EXPRESS UK TRANSPORTATION LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
TNT HOLDINGS (UK) LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX UK SUPPLY CHAIN SERVICES LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road
FEDEX SUPPLY CHAIN SERVICES UK LIMITED ATHERSTONE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TNT EXPRESS ICS LIMITED ATHERSTONE ENGLAND Active FULL 62090 - Other information technology service activities
FEDEX EXPRESS UK HOLDINGS LIMITED ATHERSTONE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FEDEX EXPRESS UK LIMITED ATHERSTONE Active FULL 49410 - Freight transport by road