IN TIME EXPRESS LOGISTICS UK LTD. - SLOUGH
| Company Profile | Company Filings |
Overview
IN TIME EXPRESS LOGISTICS UK LTD. is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
IN TIME EXPRESS LOGISTICS UK LTD. was incorporated 7 years ago on 28/06/2017 and has the registered number: 10840486. The accounts status is SMALL and accounts are next due on 31/03/2024.
IN TIME EXPRESS LOGISTICS UK LTD. was incorporated 7 years ago on 28/06/2017 and has the registered number: 10840486. The accounts status is SMALL and accounts are next due on 31/03/2024.
IN TIME EXPRESS LOGISTICS UK LTD. - SLOUGH
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT B2X SKYWAY 14 CALDER WAY
SLOUGH
SL3 0BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2017-11-28 | CURRENT | ||
| MR GERD HANS RÖTTGER | Oct 1971 | German | Director | 2017-06-28 | CURRENT |
| PHILIP FRIEDEL | Nov 1966 | German | Director | 2017-10-09 | CURRENT |
| MR TORSTEN MARKWART HERTNER | Oct 1971 | German | Director | 2017-06-28 | CURRENT |
| GEOFF KETTLE | Secretary | 2017-10-09 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Torsten Markwart Hertner | 2017-06-28 - 2017-06-28 | 10/1971 | Bad Salzdetfurth | Significant influence or control |
| Mr Gerd Hans Rottger | 2017-06-28 - 2017-06-28 | 10/1971 | Harsum | Significant influence or control |
| Sg International Holdings Limited | 2017-06-28 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| In Time Express Logistics UK Ltd. | 2024-03-22 | 30-06-2023 | £69,526 Cash |
| In Time Express Logistics UK Ltd. | 2023-04-01 | 30-06-2022 | £63,574 Cash |
| IN TIME EXPRESS LOGISTICS UK LTD. | 2021-12-21 | 30-06-2021 | £58,860 Cash £60,712 equity |
| IN TIME EXPRESS LOGISTICS UK LTD. | 2020-11-14 | 30-06-2020 | £13,577 Cash £55,658 equity |
| IN TIME EXPRESS LOGISTICS UK LTD. | 2020-02-08 | 30-06-2019 | £200,132 Cash £41,285 equity |
| Micro-entity Accounts - IN TIME EXPRESS LOGISTICS UK LTD. | 2019-03-19 | 30-06-2018 | £14,612 equity |