TIMES EXPRESS LTD
Active - Accounts Filed
General Information
NAME
TIMES EXPRESS LTD
COMPANY NUMBER
09976526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
29/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LINCOLNSHIRE
DN21 1AF
Telephone: 01427238805
TPS: No
3-15 Lea Road Gainsborough
Lincolnshire
DN21 1AF
Gainsborough
DN21 1AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMES EXPRESS LTD?
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 TIMES EXPRESS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMES EXPRESS LTD?
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 |
|---|---|---|---|---|
|
03/11/2017 - Present (7 years and 1 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2016 - 03/11/2017 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/01/2016 - 03/11/2017 (1 years and 9 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/05/2016 - 03/11/2017 (1 years and 6 months) Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Mohammad Abdullah Al Hadi (931050367) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/01/2022 | Mst Shakima Ferdoes (926151797) has left the board |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Board Member Mst Shakima Ferdoes (926151797) Appointed |
| 06/08/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 07/11/2017 | Nasir Uddin (920464169) has left the board |
| 07/11/2017 | Nasir Uddin (907855853) has left the board |
| 07/11/2017 | Nasrin Sultana Uddin (920098696) has left the board |
| 07/11/2017 | Md. Hemayet Uddin Khan (921016752) has left the board |
| 07/11/2017 | New Board Member Imtiaz Ahmed (914115200) Appointed |
| 25/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 15/07/2016 | New Board Member Md. Hemayet Uddin Khan (921016752) Appointed |
| 05/05/2016 | New Board Member Nasir Uddin (907855853) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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