A.C.N. 008 427 021 PTY LIMITED

Overview

Company Name	A.C.N. 008 427 021 PTY LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC010929
External Registration Number	A.C.N. 008427021
Jurisdiction	United Kingdom
Date of Creation	Dec 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is A.C.N. 008 427 021 PTY LIMITED located?

Registered Office Address	201 Coward Street Mascot New South Wales 2020 Australia
Undeliverable Registered Office Address	No

What were the previous names of A.C.N. 008 427 021 PTY LIMITED?

Previous Company Names
Company Name	From	Until
TNT PTY LIMITED	Dec 11, 1986	Dec 11, 1986
TNT LIMITED	Dec 09, 1986	Dec 09, 1986
THOMAS NATIONWIDE TRANSPORT LIMITED	May 01, 1981	May 01, 1981

What are the latest accounts for A.C.N. 008 427 021 PTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

A.C.N. 008 427 021 PTY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 6
Account Period To	Day: 31 Month: 5
Month:	12
Business Activity	Holding & Investment Company
Legal Form	Proprietary Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Australian
Originating Registry Country	AUSTRALIA
Place Registered	Australian Securities Commission
Company Number	A.C.N. 008427021

What are the latest filings for A.C.N. 008 427 021 PTY LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Full accounts made up to May 31, 2025

21 pages

Oct 16, 2024

Full accounts made up to May 31, 2024

23 pages

Mar 15, 2024

Full accounts made up to May 31, 2023

23 pages

Oct 27, 2022

Full accounts made up to May 31, 2022

23 pages

Mar 22, 2022

Full accounts made up to May 31, 2021

23 pages

Jun 30, 2021

Full accounts made up to May 31, 2020

23 pages

Nov 04, 2020

Appointment of Mr James Alexander Davies as a director on Jun 12, 2020

3 pages

OSAP01

Nov 04, 2020

Termination of appointment of Justin Neil Clarke as a director on Jun 12, 2020

2 pages

OSTM01

Dec 04, 2019

Details changed for an overseas company - Ashurst Australia, Grosvenor Place Level 36, 225 George Street, Sydney, Nsw 2020, Australia

4 pages

OSCH02

Oct 10, 2019

Full accounts made up to May 31, 2019

23 pages

Oct 26, 2018

Full accounts made up to May 31, 2018

23 pages

Dec 06, 2017

Full accounts made up to May 31, 2017

19 pages

Mar 13, 2017

Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths

4 pages

OSCH02

Mar 13, 2017

Details changed for a UK establishment - BR003887 Address Change P o box 99 stubbins vale mill stubbins vale road, ramsbottom, bury, lancashire, BL8 9BF,Mar 02, 2017

3 pages

OSCH01

Nov 08, 2016

Full accounts made up to Dec 31, 2015

20 pages

Aug 04, 2016

Full accounts made up to Dec 31, 2014

21 pages

Apr 30, 2015

Termination of appointment of Jonathan Clifford Downing as a director on Mar 31, 2015

2 pages

OSTM01

Apr 30, 2015

Appointment of Mr Robert James Peto as a director on Apr 01, 2015

3 pages

OSAP01

Sep 23, 2014

Full accounts made up to Dec 31, 2013

21 pages

Mar 04, 2014

Termination of appointment of Sandra Lanigan as a director

4 pages

OSTM01

Mar 04, 2014

Termination of appointment of John Yates as a director

4 pages

OSTM01

Mar 04, 2014

Termination of appointment of Andre Cohen as a director

4 pages

OSTM01

Mar 04, 2014

Termination of appointment of John Landerer as a director

4 pages

OSTM01

Annotations
Date	Annotation
Mar 05, 2014	Actual date of termination of appointment is 30/08/1993

Mar 04, 2014

Termination of appointment of Rupert Nichols as a director

4 pages

OSTM01

Annotations
Date	Annotation
Mar 05, 2014	Actual date of termination of appointment is 28/02/1993

Mar 04, 2014

Termination of appointment of John Horrocks as a director

4 pages

OSTM01

Annotations
Date	Annotation
Mar 05, 2014	Actual date of termination of appointment is 30/09/1991

View All Filings

Who are the officers of A.C.N. 008 427 021 PTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNAN, Michael Francis Coward Street Mascot 21 Nsw 2020 Australia	May 13, 2011		Director	Coward Street Mascot 21 Nsw 2020 Australia	Australia	Australian	1975-10	161135800001
DAVIES, James Alexander Holly Lane CV9 2RY Atherstone Express House Warwickshire United Kingdom	Jun 12, 2020		Director	Holly Lane CV9 2RY Atherstone Express House Warwickshire United Kingdom	United Kingdom	British	1981-7	276168300001
PETO, Robert James Holly Lane CV9 2RY Atherstone T N T Express House Warwickshire United Kingdom	Apr 01, 2015		Director	Holly Lane CV9 2RY Atherstone T N T Express House Warwickshire United Kingdom	United Kingdom	British	1967-7	196399770001
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Dec 11, 1996	Jun 10, 2004	Secretary	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British		23277180002
NICHOL, Ian John 85 Mackellar Crescent Cook Australian Capital Territory 2614 Australia	Jul 30, 1990	Sep 01, 1997	Secretary	85 Mackellar Crescent Cook Australian Capital Territory 2614 Australia		British		48586910001
PATTESON, Raymond Thomas 20-12 Walton Cresent Abbotsford Point New South Wales 2046 Australia	May 01, 1981	Dec 11, 1996	Secretary	20-12 Walton Cresent Abbotsford Point New South Wales 2046 Australia		British		48588750001
REICHEL, Damian Thomas 68 Cascade Street Paddington Nsw 2021 Australia	Sep 01, 1997	Jun 10, 2004	Secretary	68 Cascade Street Paddington Nsw 2021 Australia		Australian		57533140001
BAKKER, Martinus Peter Oostmasslaan 862 3063 Dl FOREIGN Rotterdam The Netherlands	Dec 11, 1996	Oct 15, 1997	Director	Oostmasslaan 862 3063 Dl FOREIGN Rotterdam The Netherlands		Dutch	1961-8	51520910001
BLANSHARD, William Mcmillan 10 Garnet Street Killara 2071 New South Wales Australia	Dec 11, 1996	Sep 29, 2004	Director	10 Garnet Street Killara 2071 New South Wales Australia		Australia	1996-12	51521030001
CHAPMAN, Hilton Eveleigh 20 Duntroon Avenue Roseville Sydney New South Wales 2069 Australia	Jul 22, 1991	Apr 30, 1997	Director	20 Duntroon Avenue Roseville Sydney New South Wales 2069 Australia		Australian	1955-7	48585890001
CLARKE, Justin Neil Holly Lane CV9 2RY Atherstone T N T Express House Warwickshire Gb	Jan 20, 2014	Jun 12, 2020	Director	Holly Lane CV9 2RY Atherstone T N T Express House Warwickshire Gb	England	British	1976-12	184467260001
COHEN, Andre Maurice Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent	Dec 11, 1996	Jun 30, 1997	Director	Long Marling Down Lane Frant TN3 9HP Tunbridge Wells Kent	England	Australian	1945-6	43548660001
CORLETT, Robert Bruce 16 Wallaroy Crescent Double Bay Nsw 2028 Australia	Aug 30, 1995	Dec 11, 1996	Director	16 Wallaroy Crescent Double Bay Nsw 2028 Australia		Australian	1944-9	47813740001
CRIBB, John Ross 12 Bulls Road Cronulla Nsw 2230 Australia	May 01, 1981	Dec 11, 1996	Director	12 Bulls Road Cronulla Nsw 2230 Australia		Australian	1931-12	23445460001
CUMMINS, Stewart George 22 Wilbung Road Illawong Nsw Australia 2234	Feb 01, 2006	May 13, 2011	Director	22 Wilbung Road Illawong Nsw Australia 2234		Australian	1972-5	111069330001
DOWNING, Jonathan Clifford Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Sep 14, 2004	Mar 31, 2015	Director	Tnt Express House Holly Lane CV9 2RY Atherstone Warwickshire	Great Britain	British	1954-8	98966450004
GINTY, Gerard Francis PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire	Jul 22, 1997	Mar 31, 2009	Director	PO BOX 99 Railway Street Ramsbottom BL8 9BF Bury Lancashire		British	1946-8	23277180002
HORROCKS, John Brownlow 14 Westbury Crescent Remuera Auckland 5 New Zealand	May 01, 1981	Dec 11, 1996	Director	14 Westbury Crescent Remuera Auckland 5 New Zealand		New Zealander	1920-6	48588740001
LANDERER, John 38a Wentworth Road Vaucluse Nsw Australia	Sep 13, 1985	Dec 11, 1996	Director	38a Wentworth Road Vaucluse Nsw Australia		Australian	1947-5	47683040001
LANIGAN, Sandra Margaret 77 Cambridge Street 2021 Paddington New South Wales Australia	Jan 29, 1998	Jul 05, 2004	Director	77 Cambridge Street 2021 Paddington New South Wales Australia		Australian	1964-1	56166430001
LYNAGH, Catherine Elizabeth 17 High Brow B17 9EW Birmingham West Midlands	Oct 13, 1998	Mar 25, 2004	Director	17 High Brow B17 9EW Birmingham West Midlands		British	1966-9	64388110001
MILLAR, Frederick William 2/70 Wrights Road Drummoyne New South Wales 2047 Australia	May 01, 1981	Dec 12, 1996	Director	2/70 Wrights Road Drummoyne New South Wales 2047 Australia		Australian		48588760001
NICHOLS, Rupert Henry 6 Charlton Avenueue Turramurra New South Wales 2074 Australia	Sep 18, 1984	Dec 11, 1996	Director	6 Charlton Avenueue Turramurra New South Wales 2074 Australia		Australian		48586890001
NOAH, Ashok 203 Rainbow Street Randwick Nsw 2031 Australia	Sep 29, 2004	Feb 01, 2006	Director	203 Rainbow Street Randwick Nsw 2031 Australia		Australian	1964-8	100979380001
O'ROURKE, Mary Frances Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk	Mar 31, 2009	Jan 20, 2014	Director	Stubbins Vale Mill Stubbins Vale Road Ramsbottom BL8 9BF Bury P Lancashire Uk	Great Britain	British	1954-8	137408370001
O'ROURKE, Mary Frances 29 Florence Avenue BL1 8RQ Bolton Lancashire	Oct 13, 1998	Sep 15, 2004	Director	29 Florence Avenue BL1 8RQ Bolton Lancashire		British	1954-8	61215590001
PASSINGHAM, Denis Eric 23 Aston Way KT18 5LZ Epsom Surrey	Dec 11, 1996	Oct 13, 1998	Director	23 Aston Way KT18 5LZ Epsom Surrey		British	1933-2	21104580001
RICH, Graham Joseph 25 Pearlbay Road Beauty Point New South Wales 2088 Australia	Sep 13, 1985	Dec 12, 1996	Director	25 Pearlbay Road Beauty Point New South Wales 2088 Australia		Australian		48586900001
SCHEEPBOUWER, Adrianes Jahannes Erasmusweg 4 Noordwyk 2202cc The Netherlands	Dec 11, 1996	Oct 15, 1997	Director	Erasmusweg 4 Noordwyk 2202cc The Netherlands		Dutch	1944-7	77734990001
SWARTTOUW, Francois Fruithoflaan 31 2600 Bercham Antwerpen Belgium	Feb 20, 1990	Dec 11, 1996	Director	Fruithoflaan 31 2600 Bercham Antwerpen Belgium		Dutch	1932-12	48585880001
YATES, John Thomas 11 Friary Avenue WS13 6QQ Lichfield Staffordshire	Dec 11, 1996	Jan 01, 2004	Director	11 Friary Avenue WS13 6QQ Lichfield Staffordshire		British	1945-11	8686200001

View Detailed Information on Officers and People with Significant Control

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.
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