FEDEX EXPRESS UK HOLDINGS LIMITED - ATHERSTONE
Company Profile | Company Filings |
Overview
FEDEX EXPRESS UK HOLDINGS LIMITED is a Private Limited Company from ATHERSTONE ENGLAND and has the status: Active.
FEDEX EXPRESS UK HOLDINGS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675761. The accounts status is FULL and accounts are next due on 29/02/2024.
FEDEX EXPRESS UK HOLDINGS LIMITED was incorporated 15 years ago on 18/08/2008 and has the registered number: 06675761. The accounts status is FULL and accounts are next due on 29/02/2024.
FEDEX EXPRESS UK HOLDINGS LIMITED - ATHERSTONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
EXPRESS HOUSE
ATHERSTONE
CV9 2RY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TNT GRS 2008 LIMITED (until 01/04/2022)
TNT GRS 2008 LIMITED (until 01/04/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES PETO | Jul 1967 | British | Director | 2015-04-01 | CURRENT |
MR JAMES ALEXANDER DAVIES | Jul 1981 | British | Director | 2020-06-12 | CURRENT |
MR JAMES ALEXANDER DAVIES | Secretary | 2020-06-12 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Director | 2008-08-18 UNTIL 2008-08-18 | RESIGNED | ||
MRS MARY FRANCES O'ROURKE | British | Director | 2009-06-04 UNTIL 2014-01-20 | RESIGNED | |
MR GERARD FRANCIS GINTY | British | Director | 2008-08-18 UNTIL 2009-03-31 | RESIGNED | |
MR JONATHAN CLIFFORD DOWNING | Aug 1954 | British | Director | 2008-08-18 UNTIL 2015-03-31 | RESIGNED |
MRS MARIANNE CULVER | Dec 1956 | British | Director | 2015-08-01 UNTIL 2016-06-10 | RESIGNED |
MR ALISTAIR DANIEL JOHN COCHRANE | Apr 1965 | British | Director | 2010-11-30 UNTIL 2014-11-14 | RESIGNED |
MR JUSTIN NEIL CLARKE | Dec 1976 | British | Director | 2014-01-20 UNTIL 2020-06-12 | RESIGNED |
MR THOMAS BELL | Feb 1952 | British | Director | 2009-03-31 UNTIL 2010-12-31 | RESIGNED |
MRS SUSAN ELIZABETH BARNES | Aug 1968 | British | Director | 2014-12-11 UNTIL 2015-07-31 | RESIGNED |
MRS MARY FRANCES O'ROURKE | British | Secretary | 2009-03-31 UNTIL 2014-01-20 | RESIGNED | |
MR GERARD FRANCIS GINTY | British | Secretary | 2008-08-18 UNTIL 2009-03-31 | RESIGNED | |
MR JUSTIN NEIL CLARKE | Secretary | 2014-01-20 UNTIL 2020-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fedex Corporation | 2020-08-11 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tnt Holdings Luxembourg S.A.R.L | 2016-04-06 - 2020-08-11 | Luxembourg | Ownership of shares 75 to 100 percent |