IEC EXPRESS UK LIMITED
TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM B1 1QH- Liquidation
- Private Limited Company
- Company No. 05443338
- Last Updated: 01 Mar 2024
Company Profile
IEC EXPRESS UK LIMITED was incorporated on Wednesday, May 4, 2005 as a Private Limited Company with registered address in BIRMINGHAM. IEC EXPRESS UK LIMITED has the status: Liquidation and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 19 years 4 months and 16 days.
| Name | IEC EXPRESS UK LIMITED |
|---|---|
| Company number | 05443338 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
|---|---|
| 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 |
|---|---|
| Mr Arfan Mohammad Nationality: Italian |
Dates: Monday, April 8, 2019 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gaurhav Ajit Khianra Nationality: Indian |
Dates: Friday, February 10, 2017 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1269 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
No mortgages have been registered against IEC EXPRESS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IEC EXPRESS UK LIMITED | 04 May 2005 |