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Summary

Contact details

Officers33

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

MARKEN TIME CRITICAL EXPRESS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 May 2002 (22 years ago)

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Summary

NameMARKEN TIME CRITICAL EXPRESS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04438909
Incorporation Date15 May 2002 (22 years ago) / 550 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, GROUND FLOOR 107 POWER ROAD, CHISWICK, W4 5PY

Officers

corporate

IndividualUnited Kingdom

MARKEN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Menzies, Steve John

Director


Appointed on26 Sep 2014

Resigned on22 Dec 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sanford Johnson, Emily

Director


Appointed on12 Aug 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Jefferies, Rebecca Margaret

Secretary


Appointed on06 Aug 2015

Resigned on22 Dec 2016

individual

IndividualUnited Kingdom

Mueller, Simon

Secretary


Appointed on31 Mar 2006

Resigned on05 Apr 2011

Country of residenceUnited Kingdom

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Events

Old value

10 Jun 2002

Name changeTAMANA LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Appoint person director company with name dateAP01View
05 Oct 2022Termination director company with name termination dateTM01View
10 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 01 Jun 2017
  • Last returns dated04 May 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is MARKEN TIME CRITICAL EXPRESS LIMITED's headquarters?

MARKEN TIME CRITICAL EXPRESS LIMITED's headquarters is located at LONDON, GROUND FLOOR 107 POWER ROAD, CHISWICK, W4 5PY

What is MARKEN TIME CRITICAL EXPRESS LIMITED's industry?

MARKEN TIME CRITICAL EXPRESS LIMITED is in the industry of Other transportation support activities

What year was MARKEN TIME CRITICAL EXPRESS LIMITED started?

MARKEN TIME CRITICAL EXPRESS LIMITED was started in 2002

Sources: Companies House