TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED - ATHERSTONE
Company Profile | Company Filings |
Overview
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is a Private Limited Company from ATHERSTONE and has the status: Active.
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED was incorporated 42 years ago on 13/04/1982 and has the registered number: 01628523. The accounts status is FULL and accounts are next due on 29/02/2024.
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED was incorporated 42 years ago on 13/04/1982 and has the registered number: 01628523. The accounts status is FULL and accounts are next due on 29/02/2024.
TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED - ATHERSTONE
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 / 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 |
MRS MARY FRANCES O'ROURKE | British | Director | 2009-03-31 UNTIL 2014-01-20 | RESIGNED | |
JOHN THOMAS YATES | Nov 1945 | British | Director | RESIGNED | |
ALAN STUART MERRELL | Oct 1960 | British | Secretary | 1992-09-21 UNTIL 1998-05-22 | RESIGNED |
MR JUSTIN NEIL CLARKE | Secretary | 2014-01-20 UNTIL 2020-06-12 | RESIGNED | ||
MRS MARY FRANCES O'ROURKE | British | Secretary | 2009-03-31 UNTIL 2014-01-20 | RESIGNED | |
MR GERARD FRANCIS GINTY | Aug 1946 | British | Secretary | 2000-01-02 UNTIL 2009-03-31 | RESIGNED |
PAUL ANTHONY EARNSHAW | British | Secretary | 1992-07-03 UNTIL 1992-09-21 | RESIGNED | |
MR GERARD FRANCIS GINTY | Aug 1946 | British | Secretary | RESIGNED | |
LESLIE MARTIN ROBINS | British | Secretary | 1998-05-22 UNTIL 2000-01-02 | RESIGNED | |
MR JONATHAN CLIFFORD DOWNING | Aug 1954 | British | Director | 2004-09-14 UNTIL 2015-03-31 | RESIGNED |
JOHN THOMAS YATES | Nov 1945 | British | Director | 2000-01-02 UNTIL 2003-01-01 | RESIGNED |
BARRY SHELDON | Jun 1951 | British | Director | 1994-11-01 UNTIL 2000-01-02 | RESIGNED |
MR THOMAS BELL | Feb 1952 | British | Director | 2000-01-02 UNTIL 2010-12-31 | RESIGNED |
CATHERINE ELIZABETH LYNAGH | Sep 1966 | British | Director | 2003-01-01 UNTIL 2004-03-25 | RESIGNED |
MR ALAN DAVID JONES | Jun 1947 | British | Director | RESIGNED | |
MR WILLIAM VINCENT HANLEY | Jan 1932 | British | Director | RESIGNED | |
MR GERARD FRANCIS GINTY | Aug 1946 | British | Director | 2000-01-02 UNTIL 2009-03-31 | RESIGNED |
MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2014-01-20 UNTIL 2020-06-12 | RESIGNED |
CLIVE ANDREW DENNY | Jun 1952 | British | Director | 1992-03-09 UNTIL 1992-06-01 | RESIGNED |
MRS MARIANNE CULVER | Dec 1956 | British | Director | 2015-08-01 UNTIL 2016-06-10 | RESIGNED |
ROGER CORCORAN | May 1951 | British | Director | 1992-07-03 UNTIL 2000-01-02 | RESIGNED |
MR ALISTAIR DANIEL JOHN COCHRANE | Apr 1965 | British | Director | 2010-11-30 UNTIL 2014-11-14 | RESIGNED |
MRS SUSAN ELIZABETH BARNES | Aug 1968 | British | Director | 2014-12-11 UNTIL 2015-07-31 | RESIGNED |
TIMOTHY JOHN BYE | Feb 1952 | British | Director | 1992-07-03 UNTIL 1998-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tnt Holdings (Uk) Limited | 2016-04-06 | Atherstone | Ownership of shares 75 to 100 percent |