TARGET EXPRESS HOLDINGS LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
TARGET EXPRESS HOLDINGS LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TARGET EXPRESS HOLDINGS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARGET EXPRESS HOLDINGS LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TARGET EXPRESS HOLDINGS LIMITED - CRAWLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COMPASS HOUSE
CRAWLEY
WEST SUSSEX
RH10 9PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE STEAD | Secretary | 2016-08-08 | CURRENT | ||
CHRISTOPHER BRIAN TERRENCE FILBY | Mar 1961 | British | Director | 2019-09-30 | CURRENT |
MR JEFFREYS KRISTEN HAMPSON | Aug 1974 | British | Director | 2020-09-01 | CURRENT |
MS CATHERINE JANE STEAD | Oct 1978 | British | Director | 2022-04-01 | CURRENT |
MR JONATHAN ELLIS HAUCK | Apr 1973 | British | Director | 2015-02-16 UNTIL 2019-09-30 | RESIGNED |
MR DAVID JOHN SMITH | Dec 1964 | British | Director | 2011-12-05 UNTIL 2013-02-13 | RESIGNED |
MR IAN LOCKWOOD | Oct 1959 | British | Director | 2006-11-30 UNTIL 2008-06-16 | RESIGNED |
MR MARTIN KENYON | May 1960 | United Kingdom | Director | 2000-02-18 UNTIL 2001-12-31 | RESIGNED |
STEPHEN CHARLES KEATING | Sep 1966 | British | Director | 2003-10-30 UNTIL 2006-11-30 | RESIGNED |
PAUL DAVID MURRAY | Feb 1957 | British | Director | 2000-02-08 UNTIL 2006-11-30 | RESIGNED |
BRIAN JENKINS | Jun 1960 | British | Director | 2000-02-17 UNTIL 2001-03-20 | RESIGNED |
STUART MICHAEL INGALL-TOMBS | Feb 1967 | British | Director | 2013-02-13 UNTIL 2015-02-16 | RESIGNED |
MR DAVID ALEXANDER HOARE | Jan 1950 | British | Director | 2002-11-28 UNTIL 2006-11-30 | RESIGNED |
ADELE HENDERSON | Oct 1963 | British | Director | 2012-07-16 UNTIL 2013-02-13 | RESIGNED |
PATRICIA MARY HAUGHEY | Jul 1968 | British | Director | 2019-09-30 UNTIL 2020-08-31 | RESIGNED |
KENNETH JOHNSON | Oct 1953 | British | Director | 2008-06-16 UNTIL 2012-04-20 | RESIGNED |
KENNETH JOHNSON | Oct 1953 | British | Secretary | 2001-08-10 UNTIL 2006-11-30 | RESIGNED |
ALEXANDRA LAAN | British | Secretary | 2011-02-01 UNTIL 2016-04-29 | RESIGNED | |
MR PAUL GRIFFITHS | Jul 1952 | British | Secretary | 2006-11-30 UNTIL 2011-02-01 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Secretary | 2016-04-29 UNTIL 2016-08-08 | RESIGNED | ||
MR MARK BERNARD COTTERILL | May 1959 | British | Secretary | 2000-02-08 UNTIL 2001-08-10 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2000-01-27 UNTIL 2000-02-08 | RESIGNED |
EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2000-04-07 UNTIL 2001-02-07 | RESIGNED |
MR STUART LEE GODMAN | Jul 1972 | British | Director | 2008-07-04 UNTIL 2010-12-10 | RESIGNED |
PETAR CVETKOVIK | Sep 1961 | British | Director | 2008-02-18 UNTIL 2009-09-01 | RESIGNED |
MR PETAR CVETKOVIC | Sep 1961 | British | Director | 2002-08-15 UNTIL 2009-08-30 | RESIGNED |
NEIL MCCRONE COUTTS | Sep 1946 | British | Director | 2002-02-21 UNTIL 2002-10-18 | RESIGNED |
MR MARK BERNARD COTTERILL | May 1959 | British | Director | 2000-02-08 UNTIL 2001-08-10 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2013-02-13 UNTIL 2014-07-23 | RESIGNED |
MICHAEL ANDREW COOKE | Feb 1955 | British | Director | 2006-11-30 UNTIL 2008-02-18 | RESIGNED |
KEITH BROOM | May 1963 | British | Director | 2002-01-17 UNTIL 2007-12-21 | RESIGNED |
MR ROBERT JAMES PETO | Jul 1967 | British | Director | 2011-10-21 UNTIL 2013-02-13 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2001-02-07 UNTIL 2002-02-21 | RESIGNED |
JAMES KENNETH ALEXANDER BARBOUR SMITH | Nov 1966 | British | Director | 2002-10-18 UNTIL 2006-11-30 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2000-01-27 UNTIL 2000-02-08 | RESIGNED |
MR PAUL GRIFFITHS | Jul 1952 | British | Director | 2006-11-30 UNTIL 2012-07-16 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2014-07-23 UNTIL 2022-03-30 | RESIGNED |
MICHAEL ARTHUR HAUCK | Mar 1945 | British | Director | 2000-04-07 UNTIL 2002-11-28 | RESIGNED |
COLIN JAMES TYLER | Oct 1958 | British | Director | 2007-12-17 UNTIL 2011-03-15 | RESIGNED |
DAVID KENWORTHY WILKINSON | Aug 1950 | British | Director | 2000-04-07 UNTIL 2003-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rentokil Initial (1993) Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |