• UK
  • TNT EXPRESS ICS LIMITED - Tnt Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom

Company Information

Company registration number
06058166
Company Status
LIVE
Country
United Kingdom
Registered Address
Tnt Express House
Holly Lane
Atherstone
CV9 2RY
England
Tnt Express House, Holly Lane, Atherstone, CV9 2RY, England UK

Management

Managing Directors
DAVIES, James Alexander
JARY, Frank Josef
BEAUFORT, Benoit
PARKIN, Philip James
WILKINS, Steve
Company secretaries
DAVIES, James Alexander

Company Details

Type of Business
ltd
Incorporated
2007-01-19
Age Of Company
2007-01-19 17 years
SIC/NACE
62090

Ownership

Beneficial Owners
Tnt Holdings (Uk) Limited
Tnt Holdings (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FLIPMIRROR LIMITED
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-12-15
Annual Return
Due Date: 2021-12-29
Last Date: 2020-12-15

TNT EXPRESS ICS LIMITED Company Description

TNT EXPRESS ICS LIMITED is a ltd registered in United Kingdom with the Company reg no 06058166. Its current trading status is "live". It was registered 2007-01-19. It was previously called FLIPMIRROR LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Tnt Express House .
More information

Get TNT EXPRESS ICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tnt Express Ics Limited - Tnt Express House, Holly Lane, Atherstone, CV9 2RY, United Kingdom

2007-01-19 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • termination-director-company-with-name-termination-date (2021-03-31) - TM01

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  • appoint-person-director-company-with-name-date (2021-04-19) - AP01

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  • appoint-person-director-company-with-name-date (2021-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-16) - TM02

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  • appoint-person-director-company-with-name-date (2020-06-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-22) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-06-18) - AP03

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  • confirmation-statement-with-no-updates (2020-12-17) - CS01

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  • appoint-person-director-company-with-name-date (2020-09-14) - AP01

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  • accounts-with-accounts-type-full (2020-10-16) - AA

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  • accounts-with-accounts-type-full (2019-02-12) - AA

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  • termination-secretary-company-with-name-termination-date (2019-03-18) - TM02

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  • termination-director-company-with-name-termination-date (2019-04-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-03-18) - AP03

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  • mortgage-satisfy-charge-full (2019-07-22) - MR04

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-25) - AP01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • accounts-with-accounts-type-full (2018-03-05) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2016-09-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-09-02) - AP03

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • change-account-reference-date-company-current-extended (2016-11-08) - AA01

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  • appoint-person-secretary-company-with-name-date (2015-12-10) - AP03

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-13) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-13) - TM02

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  • appoint-person-director-company-with-name-date (2015-07-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • change-sail-address-company-with-new-address (2014-11-25) - AD02

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  • termination-secretary-company-with-name (2014-02-06) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-16) - TM01

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  • appoint-person-secretary-company-with-name (2014-02-07) - AP03

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  • move-registers-to-sail-company-with-new-address (2014-11-25) - AD03

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01

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  • accounts-with-accounts-type-full (2013-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01

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  • accounts-with-accounts-type-full (2012-07-16) - AA

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2011-06-08) - AP01

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  • termination-director-company-with-name (2011-06-08) - TM01

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  • change-person-director-company-with-change-date (2010-01-04) - CH01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • legacy (2010-06-09) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • appoint-person-director-company-with-name (2010-10-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • accounts-with-accounts-type-full (2009-08-05) - AA

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  • legacy (2009-04-27) - 288a

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  • legacy (2009-04-07) - 288b

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  • accounts-with-accounts-type-full (2008-08-07) - AA

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  • legacy (2008-01-25) - 363a

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  • legacy (2008-09-03) - 287

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  • legacy (2008-10-01) - 288c

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  • legacy (2008-12-15) - 363a

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  • legacy (2007-03-28) - 288b

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  • legacy (2007-04-02) - 288a

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  • incorporation-company (2007-01-19) - NEWINC

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  • certificate-change-of-name-company (2007-04-12) - CERTNM

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  • legacy (2007-05-03) - 225

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  • legacy (2007-08-28) - 88(2)R

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  • resolution (2007-10-10) - RESOLUTIONS

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  • legacy (2007-10-10) - 123

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  • legacy (2007-10-26) - 88(2)R

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  • legacy (2007-05-03) - 287

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