FEDERAL EXPRESS FINANCE LIMITED
In Liquidation
General Information
NAME
FEDERAL EXPRESS FINANCE LIMITED
COMPANY NUMBER
02299972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
04/11/1988
18/04/2008
FEDERAL EXPRESS FINANCE P.L.C.
View all previous names
WARWICKSHIRE
CV9 2RY
Telephone: 08456070809
TPS: No
Express House
Holly Lane
ATHERSTONE
CV9 2RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FEDERAL EXPRESS INT'L INC | N/A | N/A |
| FEDERAL EXPRESS FINANCE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | Helena Jansson (918410324) has left the board |
| 22/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FEDERAL EXPRESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FEDERAL EXPRESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FEDERAL EXPRESS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2017 - Present (7 years and 8 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 21 |
View Report |
|
31/12/1991 - 20/04/2000 (8 years and 3 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - 06/01/1992 (0 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/12/1991 - 01/06/2001 (9 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 18/05/2023 | Helena Jansson (918410324) has left the board |
| 22/02/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | Lawrence Trevor Hoyle (913093823) has left the board |
| 24/01/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Company Secretary James Edmund Hawkins (922976926) Appointed |
| 21/04/2017 | New Board Member Roel Jos Coleta Staes (917009465) Appointed |
| 21/04/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Lawrence Trevor Hoyle (913093823) Appointed |
| 21/04/2017 | New Board Member Helena Jansson (918410324) Appointed |
| 21/04/2017 | Roel Jos Coleta Staes (922895909) has left the board |
| 21/04/2017 | Helena Jansson (922896058) has left the board |
| 21/04/2017 | Lawrence Trevor John Hoyle (922896189) has left the board |
| 12/04/2017 | New Board Member Roel Jos Coleta Staes (922895909) Appointed |
| 12/04/2017 | Mark Russell Allen (907778182) has left the board |
| 12/04/2017 | Stephen John Parrott (904894148) has left the board |
| 12/04/2017 | New Board Member Lawrence Trevor John Hoyle (922896189) Appointed |
| 12/04/2017 | New Board Member Helena Jansson (922896058) Appointed |
| 15/03/2017 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 01/05/2014 | Adam Psarianos (915092995) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 16/04/2013 | New Confirmation Statement filed |
| 26/02/2013 | New Accounts filed |
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