Active
Company Information for GENERAL EXPRESS LIMITED
GLOBAL HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, SL3 0AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
GENERAL EXPRESS LIMITED | |
Legal Registered Office | |
GLOBAL HOUSE POYLE ROAD COLNBROOK BERKSHIRE SL3 0AY Other companies in SL3 | |
Company Number | 03597655 | |
---|---|---|
Company ID Number | 03597655 | |
Date formed | 1998-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/07/2015 | |
Return next due | 11/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:27:55 |
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Registered address | Last known status | Formation date | ||
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GENERAL EXPRESS SERVICES (CONTRACTS) LIMITED | CENTRAL TRANSPORT DEPOT OPPOSITE 13 BERTH TILBURY DOCKS ESSEX RM18 7EH | Active | Company formed on the 1979-11-23 | |
GENERAL EXPRESS SERVICES LIMITED | CENTRAL TRANSPORT DEPOT OPPOSITE 13 BERTH TILBURY DOCKS ESSEX RM18 7EH | Active | Company formed on the 1951-03-30 | |
GENERAL EXPRESS SOLUTIONS L.P. | 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW | Active | Company formed on the 2013-03-01 | |
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GENERAL EXPRESS LIMITED | 8, NORTHUMBERLAND AVENUE, DUN LAOGHAIRE, CO. DUBLIN. | Dissolved | Company formed on the 1989-09-27 |
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GENERAL EXPRESS TRANSPORTATION CORP. | 32-30 87TH STREET Queens EAST ELMHURST NY 11369 | Active | Company formed on the 1997-11-18 |
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GENERAL EXPRESS LLC | 12322 SE 262ND CT KENT WA 980308668 | Active | Company formed on the 2014-06-11 |
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GENERAL EXPRESS LLC | 4601 BRASS WAY DALLAS Texas 75236 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2010-01-08 |
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GENERAL EXPRESS WAYS, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2005-06-28 |
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GENERAL EXPRESS | JALAN SULTAN Singapore 198974 | Dissolved | Company formed on the 2008-09-10 |
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GENERAL EXPRESS PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 |
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GENERAL EXPRESS LOGISTIC | BUKIT BATOK WEST AVENUE 7 Singapore 650404 | Dissolved | Company formed on the 2010-05-13 |
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General Express Power (China) Co., Limited | Unknown | Company formed on the 2016-01-07 | |
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GENERAL EXPRESS INC | Delaware | Unknown | |
GENERAL EXPRESS & SERVICES CORP. | 8326 N.W. 68 STREET MIAMI FL 33166 | Inactive | Company formed on the 1999-01-19 | |
GENERAL EXPRESS SERVICES, INC. | 3956 TOWN CENTER BLVD., SUITE 303 ORLANDO FL 32837 | Inactive | Company formed on the 1995-01-04 | |
GENERAL EXPRESS IMPORT & EXPORT CORP. | 11748 S.W. 103 LANE MIAMI FL 33186 | Inactive | Company formed on the 1989-05-08 | |
GENERAL EXPRESS, INC. | 2700 S.W. 3RD AVE. MIAMI FL 33129 | Inactive | Company formed on the 1984-09-11 | |
GENERAL EXPRESS MANAGEMENT CORPORATION | 2458 CENTERGATE DRIVE PEMBROKE PINES FL 33025 | Inactive | Company formed on the 1986-03-10 | |
GENERAL EXPRESS CARGO, INC. | 780 N.W. 42ND AVE. MIAMI FL 33126 | Inactive | Company formed on the 1987-09-28 | |
GENERAL EXPRESS, INC. | 10832 SW 75TH TERR MIAMI FL 33173 | Inactive | Company formed on the 1991-05-09 |
Officer | Role | Date Appointed |
---|---|---|
LANCE DENIS FARR |
||
TIMOTHY PAUL JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIYOHISA FURUZAWA |
Company Secretary | ||
KIYOHISA FURUZAWA |
Director | ||
MITSUSOU FURUZAWA |
Director | ||
KUNIKO CONNIE JOY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OVERSEAS COURIER SERVICE (LONDON) LIMITED | Director | 2008-11-28 | CURRENT | 1972-07-26 | Active | |
OCS WORLDWIDE LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-11 | Active | |
OVERSEAS COURIER SERVICE (LONDON) LIMITED | Director | 2008-11-28 | CURRENT | 1972-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DENIS FARR / 14/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | Director's change of particulars / lance farr / 15/07/2009 | |
363a | Return made up to 14/07/09; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR KUNIKO JOY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KIYOHISA FURUZAWA | |
288b | APPOINTMENT TERMINATED DIRECTOR MITSUSOU FURUZAWA | |
288a | DIRECTOR APPOINTED LANCE DENIS FARR | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | |
88(2)R | AD 01/01/99--------- £ SI 998@1=998 £ IC 2/1000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE & DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL EXPRESS LIMITED
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as GENERAL EXPRESS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |