MARKEN TIME CRITICAL EXPRESS LIMITED - LONDON


Company Profile Company Filings

Overview

MARKEN TIME CRITICAL EXPRESS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MARKEN TIME CRITICAL EXPRESS LIMITED was incorporated 21 years ago on 15/05/2002 and has the registered number: 04438909. The accounts status is FULL and accounts are next due on 30/09/2024.

MARKEN TIME CRITICAL EXPRESS LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

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

GROUND FLOOR 107 POWER ROAD
LONDON
W4 5PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMILY SANFORD JOHNSON Oct 1971 American Director 2022-08-12 CURRENT
MS LINDSEY PAIGE SIMPSON Jun 1989 American Director 2023-09-11 CURRENT
MRS ARIETTE VAN STRIEN Jun 1967 American Director 2020-01-20 CURRENT
MR JAMES MARK COURT Oct 1967 British Director 2023-09-11 CURRENT
MRS DOAA ABDEL FATHALLAH Dec 1970 American Director 2014-09-26 CURRENT
FINIAN NOEL O'DRISCOLL Dec 1964 Irish Director 2006-08-30 UNTIL 2011-04-05 RESIGNED
MR ANDREW SCOTT GRAVATT Feb 1962 British Director 2017-04-01 UNTIL 2023-08-18 RESIGNED
KENNETH JOHN POWELL Oct 1954 British Director 2002-06-06 UNTIL 2006-03-16 RESIGNED
MR DANIEL JOSEPH SILVERNALE Oct 1962 American Director 2017-04-01 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER JOHN O'CONNELL Jul 1968 American Director 2012-05-17 UNTIL 2013-08-30 RESIGNED
MR SIMON MUELLER Dec 1970 British Director 2002-05-16 UNTIL 2011-04-05 RESIGNED
MR JOSEPH MOZZALI Sep 1970 American Director 2018-09-30 UNTIL 2021-09-01 RESIGNED
MR LARS TARQUIN MCDONALD Nov 1977 British Director 2011-04-05 UNTIL 2011-12-16 RESIGNED
MR STEVE JOHN MENZIES Oct 1954 British Director 2014-09-26 UNTIL 2016-12-22 RESIGNED
MR PETER RAOUL STEWARDSON Oct 1964 British Director 2016-12-22 UNTIL 2017-04-01 RESIGNED
MRS REBECCA MARGARET JEFFERIES Secretary 2015-08-06 UNTIL 2016-12-22 RESIGNED
MR SIMON MUELLER Dec 1970 British Secretary 2006-03-31 UNTIL 2011-04-05 RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2002-05-16 UNTIL 2006-03-16 RESIGNED
RM NOMINEES LIMITED Corporate Director 2002-05-15 UNTIL 2002-05-16 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2002-07-01 UNTIL 2003-03-19 RESIGNED
MRS. YIFAT STEUER Dec 1970 British,Israeli Director 2014-12-11 UNTIL 2016-11-11 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-05-16 UNTIL 2006-03-16 RESIGNED
MR WESLEY POTTER WHEELER Dec 1956 American Director 2011-07-11 UNTIL 2020-01-20 RESIGNED
MR ALAN GRAHAM HUGH GULLAN Mar 1960 British Director 2013-08-30 UNTIL 2014-04-30 RESIGNED
MR JEFFREY DAVID FIRESTONE Apr 1970 American Director 2021-09-01 UNTIL 2022-08-12 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2003-03-19 UNTIL 2006-03-16 RESIGNED
MR PETER KINGSLEY DUNSTAN Sep 1969 British Director 2016-12-22 UNTIL 2017-04-01 RESIGNED
MR BRUCE TIMOTHY CRAIG Dec 1962 British Director 2002-06-06 UNTIL 2010-06-15 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2013-12-11 UNTIL 2014-05-09 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2003-03-19 UNTIL 2004-08-13 RESIGNED
MR JAMES DAVID BAILEY Sep 1981 British Director 2011-04-05 UNTIL 2013-09-10 RESIGNED
MR LUIS ARRIAGA ARIAS Oct 1968 Mexican Director 2016-12-22 UNTIL 2017-04-01 RESIGNED
MRS MARION JACQUELINE MICHELLE ABASCAL Dec 1978 French Director 2011-12-16 UNTIL 2014-12-11 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2002-05-15 UNTIL 2002-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marken Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
DHL TRUSTEES LIMITED BEDFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
MARKEN LIMITED LONDON Active FULL 52290 - Other transportation support activities
EXEL HOLDINGS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
EXEL INVESTMENTS LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
JOINT RETAIL LOGISTICS LIMITED MILTON KEYNES ENGLAND Active DORMANT 70100 - Activities of head offices
DHL PENSIONS INVESTMENT FUND LIMITED BEDFORD Active DORMANT 74990 - Non-trading company
CARDHOOD LIMITED WALTHAM CROSS ENGLAND Active MICRO ENTITY 56302 - Public houses and bars
DE FACTO 1341 LIMITED LONDON Active SMALL 70100 - Activities of head offices
DX GROUP LIMITED IVER Dissolved... GROUP 70100 - Activities of head offices
X4I LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
IRIDIUM BLOCK TWO LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
IRIDIUM BLOCK ONE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
MAZE 1 LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MAZE 2 LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MAZE 3 LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MARKEN SERVICES LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MARKEN (LATIN AMERICA) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MARKEN (SOUTH AMERICA) LIMITED LONDON Active SMALL 52290 - Other transportation support activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASSETTS BUSINESS SOLUTIONS LIMITED CHISWICK Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BASSETTS FINANCIAL CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BASSETTS PROPERTY SOLUTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CUSTOM HOUSE DEVELOPMENT LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
72 STANLEY GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
FAST INSTALLATIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 43290 - Other construction installation
ORANGE CONNEX LOGISTICS UK LIMITED LONDON ENGLAND Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
ORANGE CONNEX SUPPLY CHAIN UK LIMITED CHISWICK ENGLAND Active SMALL 52101 - Operation of warehousing and storage facilities for water transport activities
ALB EAGLES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41201 - Construction of commercial buildings
CHAMPIONS KICKBOXING CIC LONDON ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education