TNT EXPRESS WORLDWIDE (UK) LIMITED
Overview
| Company Name | TNT EXPRESS WORLDWIDE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01627471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TNT EXPRESS WORLDWIDE (UK) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is TNT EXPRESS WORLDWIDE (UK) LIMITED located?
| Registered Office Address | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TNT EXPRESS WORLDWIDE LIMITED | Feb 10, 1992 | Feb 10, 1992 |
| TNT ENGINEERING LIMITED | Apr 06, 1982 | Apr 06, 1982 |
What are the latest accounts for TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from May 31, 2027 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||||||
Full accounts made up to May 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2021 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2020 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr James Alexander Davies as a secretary on Jun 12, 2020 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Alexander Davies as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Justin Neil Clarke as a secretary on Jun 12, 2020 | 1 pages | TM02 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on May 20, 2020
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to May 31, 2019 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, James Alexander | Secretary | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire | 270927030001 | |||||||
| DAVIES, James Alexander | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire | United Kingdom | British | 270834780001 | |||||
| PETO, Robert James | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | United Kingdom | British | 196399770001 | |||||
| CLARKE, Justin Neil | Secretary | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | 184497560001 | |||||||
| EARNSHAW, Paul Anthony | Secretary | C/O Gd Express Worldwide Nv Centerpoint Ii Hoogoorddreaf 62 Amsterdam 1001 Be Netherland | British | 29890680001 | ||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| GINTY, Gerard Francis | Secretary | PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 23277180002 | ||||||
| MERRELL, Alan Stuart | Secretary | 25 The Wardens Off Leyes Lane CV8 2UH Kenilworth Warwickshire | British | 59110640001 | ||||||
| O'ROURKE, Mary Frances | Secretary | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | British | 137408370001 | ||||||
| ROBINS, Leslie Martin | Secretary | 12 Dodd Avenue Myton Grange CV34 6QS Warwick Warwickshire | British | 58972780001 | ||||||
| BARNES, Susan Elizabeth | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 127237770009 | |||||
| BRADLEY, Mark Russell | Director | Hohetorwall 8 Braunschweig 38118 Germany | British | 115025920001 | ||||||
| BYE, Timothy John | Director | 57b St Janstraat 1251 Lc Laren FOREIGN The Netherlands | British | 29907610002 | ||||||
| CLARKE, Justin Neil | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire United Kingdom | England | British | 184467260002 | |||||
| COCHRANE, Alistair Daniel John | Director | Holly Lane CV9 2RY Atherstone Tnt House Warwickshire Great Britain | England | British | 137973340001 | |||||
| CORCORAN, Roger | Director | 19 Nash Grove Lane Finchamstead RG11 4HE Wokingham Berkshire | British | 29890660001 | ||||||
| CULVER, Marianne | Director | Holly Lane CV9 2RY Atherstone Tnt Express House Warwickshire England | England | British | 264113900001 | |||||
| DENNY, Clive Andrew | Director | 82 Leam Terrace CV31 1DE Leamington Spa Warwickshire | British | 27115650001 | ||||||
| DOWNING, Jonathan Clifford | Director | Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire | Great Britain | British | 98966450004 | |||||
| DRENTHEN, Christian Gerrit | Director | Rue D'Angoussart 157 1301 Bierges Belgium | Dutch | 68053930002 | ||||||
| EWELL, Melvyn | Director | 89 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | 61515760001 | ||||||
| FALLSCHEER, Gerald Sidney | Director | 7 Broadwater Park SL6 2UA Bray Berkshire | Australian | 38004420001 | ||||||
| GRAHAM, Charles | Director | De Seven Gesigten Emmalaan 68 FOREIGN 3743 Dk Baarn Netherlands | British | 29900250001 | ||||||
| HANLEY, William Vincent | Director | Railway Street Ramsbottom BL8 9BF Bury Lancashire | British | 2927170002 | ||||||
| JONES, Alan David | Director | Cherwell House Little Tew OX7 4JE Chipping Norton Oxfordshire | United Kingdom | British | 2927160002 | |||||
| JONES, Alan David | Director | The Knowle Farmhouse North Newington OX15 6AN Banbury Oxfordshire | British | 2927160001 | ||||||
| LYNAGH, Catherine Elizabeth | Director | 17 High Brow B17 9EW Birmingham West Midlands | British | 64388110001 | ||||||
| MCCORMAC, James | Director | 20 Stamford Brook Avenue W6 0YD London | Australian | 115045590001 | ||||||
| MCKINNON, Ross James | Director | Felstead House 2-6 Frances Road SL4 3AA Windsor Berkshire | British | 124224240001 | ||||||
| MOUBARAK, Shwan Mithat, Dr. | Director | The Manor House Great Washbourne GL20 7AR Tewkesbury Gloucestershire | British | 68053910001 | ||||||
| O'ROURKE, Mary Frances | Director | Stubbins Vale Road Ramsbottom PO BOX 99 BL8 9BF Bury Stubbins Vale Mill Lancashire Uk | Great Britain | British | 137408370001 | |||||
| SHELDON, Barry | Director | The Old Cottage Back Lane Scaldwell NN6 9JU Northampton Northamptonshire | British | 41143060001 | ||||||
| STOREY, Thomas Michael | Director | Newells Farmhouse Newells Lane Lower Beeding RH13 6LN Horsham West Sussex | England | British | 184410970001 | |||||
| TERZAKIS, Niky | Director | Rue De La Caleche 31 Limal 1300 Belgium | Greek | 69256240003 | ||||||
| WILSON, James | Director | Vine Tree House Church Street Staverton NN11 Daventry Northampshire | British | 38004500001 |
Who are the persons with significant control of TNT EXPRESS WORLDWIDE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tnt Express Worldwide Investments Limited | Apr 06, 2016 | Holly Lane CV9 2RY Atherstone Tnt Express House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0