Tnt Express Ics Limited. net worth, address, company information. Free

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Tnt Express Ics Limited (registration number 06058166) is a private limited company founded on 2007-01-19 originating in England. The firm is located at Tnt Express House, Holly Lane, Atherstone CV9 2RY. Having undergone a change in 2007-04-12, the previous name the business used was Flipmirror Limited. Tnt Express Ics Limited is operating under SIC: 62090 which means "other information technology service activities".

Company details

Name	Tnt Express Ics Limited
Number	06058166
Date of Incorporation:	Friday 19th January 2007
End of financial year:	31 May
Address:	Tnt Express House, Holly Lane, Atherstone, CV9 2RY
SIC code:	62090 - Other information technology service activities

When it comes to the 4 directors that can be found in the aforementioned company, we can name: Steve W. (in the company from 15 April 2021), Philip P. (appointment date: 15 April 2021), James D. (appointed on 12 June 2020). 1 secretary is also there: James D. (appointed on 12 June 2020). The official register indexes 2 persons of significant control, namely: Fedex Express Uk Holdings Limited can be reached at Holly Lane, CV9 2RY Atherstone, Warwickshire. The corporate PSC has over 3/4 of shares,. Tnt Holdings (Uk) Limited can be reached at Holly Lane, CV9 2RY Atherstone. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Fedex Express Uk Holdings Limited

11 August 2020

Address	Express House Holly Lane, Atherstone, Warwickshire, CV9 2RY, United Kingdom
Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Nature of control:	75,01-100% shares

Tnt Holdings (Uk) Limited

6 April 2016 - 11 August 2020

Address	Tnt Express House Holly Lane, Atherstone, CV9 2RY, England
Legal authority	Governed By England And Wales
Legal form	Company Limited By Shares
Country registered	N/A
Place registered	N/A
Registration number	3230377
Nature of control:	75,01-100% shares

Filings

Categories:

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(AD01) Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Tnt Express House Holly Lane Atherstone CV9 2RY England to Express House Holly Lane Atherstone CV9 2RY on December 20, 2023 filed on: 20th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to May 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (47 pages)
(SH20) Statement by Directors filed on: 11th, October 2022 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, October 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/10/22 filed on: 11th, October 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on October 11, 2022: 1.00 GBP filed on: 11th, October 2022 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to May 31, 2021 filed on: 12th, April 2022 \| accounts	Free Download (45 pages)
(AA) Full accounts data made up to May 31, 2020 filed on: 7th, September 2021 \| accounts	Free Download (47 pages)
(AA) Full accounts data made up to May 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 12th, February 2019 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to May 31, 2017 filed on: 5th, March 2018 \| accounts	Free Download (34 pages)
(AD01) Registered office address changed from PO Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Tnt Express House Holly Lane Atherstone CV9 2RY on March 31, 2017 filed on: 31st, March 2017 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to May 31, 2017 filed on: 8th, November 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to December 15, 2015 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 27, 2016: 33883000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 8th, October 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to December 15, 2014 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Po Box 99 Stubbins Vale Mill Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF to Po Box 99 Stubbins Vale Mill , Stubbins Vale Road Ramsbottom Bury Lancashire BL8 9BF on January 7, 2015 filed on: 7th, January 2015 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Tnt Express House Holly Lane Atherstone Warwickshire CV9 2RY. filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to December 15, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 16th, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to December 15, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 16th, July 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to December 15, 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to December 15, 2010 with full list of members filed on: 29th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to December 15, 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 5th, August 2009 \| accounts	Free Download (19 pages)
(363a) Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 03/09/2008 from po box 99 railway street ramsbottom bury lancashire BL8 9BF filed on: 3rd, September 2008 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2007 filed on: 7th, August 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 25, 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33882999 shares on October 3, 2007. Value of each share 1 £, total number of shares: 33883000. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 02/10/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/10/07 filed on: 10th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2007 \| resolution	Free Download
(88(2)R) Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on March 20, 2007. Value of each share 1 £, total number of shares: 2. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
(287) Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/05/07 from: 1 mitchell lane bristol BS1 6BU filed on: 3rd, May 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2007 \| incorporation

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