MARKEN TIME CRITICAL EXPRESS LIMITED
GROUND FLOOR 107 POWER ROAD, CHISWICK, LONDON W4 5PY- Active
- Private Limited Company
- Company No. 04438909
- Last Updated: 18 Apr 2024
Company Profile
MARKEN TIME CRITICAL EXPRESS LIMITED was incorporated on Wednesday, May 15, 2002 as a Private Limited Company with registered address in LONDON. MARKEN TIME CRITICAL EXPRESS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 5 months and 25 days.
| Name | MARKEN TIME CRITICAL EXPRESS LIMITED |
|---|---|
| Company number | 04438909 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Marken Limited Power Road, Chiswick, W4 5PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2024 |
| Last confirmation statement dated | 04 May 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARKEN TIME CRITICAL EXPRESS LIMITED | 15 May 2002 |