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NTS INTERNATIONAL EXPRESS LIMITED - 3, Capel Close Fairwood, Industrial Estate Leacon Road, Ashford, United Kingdom
Company Information
- Company registration number
- 04422489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Capel Close Fairwood
- Industrial Estate Leacon Road
- Ashford
- Kent
- TN23 4GY 3, Capel Close Fairwood, Industrial Estate Leacon Road, Ashford, Kent, TN23 4GY UK
Management
- Managing Directors
- RALF JACOBS
- MICHAEL NEUKIRCHEN
- DEAN ROUGH
- Company secretaries
- MICHAEL NEUKIRCHEN
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-23
- Age Of Company 2002-04-23 22 years
- SIC/NACE
- 49410 - Freight transport by road
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POWERTOKEN LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-23
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NTS INTERNATIONAL EXPRESS LIMITED Company Description
- NTS INTERNATIONAL EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04422489. Its current trading status is "live". It was registered 2002-04-23. It was previously called POWERTOKEN LIMITED. It has declared SIC or NACE codes as "49410 - Freight transport by road". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 3 .
Get NTS INTERNATIONAL EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nts International Express Limited - 3, Capel Close Fairwood, Industrial Estate Leacon Road, Ashford, United Kingdom
- 2002-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NTS INTERNATIONAL EXPRESS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04422489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04422489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04422489#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-05-11) - CS01
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keyboard_arrow_right 2016
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23/04/16 FULL LIST (2016-05-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-10-10) - AA
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keyboard_arrow_right 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-09-22) - AA
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DIRECTOR APPOINTED MR DEAN ROUGH (2015-06-24) - AP01
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23/04/15 FULL LIST (2015-05-01) - AR01
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NC INC ALREADY ADJUSTED 23/01/2015 (2015-02-04) - RES04
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23/01/15 STATEMENT OF CAPITAL GBP 26315 (2015-01-23) - SH01
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-09-16) - AA
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23/04/14 FULL LIST (2014-05-06) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-09-24) - AA
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23/04/13 FULL LIST (2013-04-29) - AR01
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keyboard_arrow_right 2012
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEUKIRCHEN / 01/04/2012 (2012-05-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NEUKIRCHEN / 01/04/2012 (2012-05-14) - CH03
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23/04/12 FULL LIST (2012-05-14) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-06-15) - MG01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 (2012-06-20) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-06-21) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-03) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-06-21) - MG02
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-19) - AA
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23/04/11 FULL LIST (2011-04-27) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-28) - AA
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23/04/10 FULL LIST (2010-06-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEUKIRCHEN / 01/04/2010 (2010-06-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RALF JACOBS / 01/04/2010 (2010-06-21) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-26) - AA
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-29) - 363a
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APPOINTMENT TERMINATED DIRECTOR MATTHEW BUCKLE (2009-04-14) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS (2008-05-09) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-11-02) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-28) - AA
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RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS (2007-07-06) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-29) - 395
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-09-08) - AA
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NEW DIRECTOR APPOINTED (2006-07-26) - 288a
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-26) - AA
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS (2005-05-18) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS (2004-05-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-30) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-24) - AA
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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keyboard_arrow_right 2002
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COMPANY NAME CHANGED (2002-05-02) - CERTNM
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£ NC 1000/50000 (2002-05-08) - RES04
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NC INC ALREADY ADJUSTED (2002-05-08) - 123
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DIRECTOR RESIGNED (2002-05-16) - 288b
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SECRETARY RESIGNED (2002-05-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM: (2002-05-16) - 287
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MEMORANDUM OF ASSOCIATION (2002-05-22) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 13/09/02 FROM: (2002-09-13) - 287
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NEW DIRECTOR APPOINTED (2002-05-22) - 288a
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AD 01/05/02--------- (2002-06-14) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 (2002-06-14) - 225
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PARTICULARS OF MORTGAGE/CHARGE (2002-07-05) - 395
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 (2002-12-04) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-05-22) - 288a
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INCORPORATION DOCUMENTS (2002-04-23) - NEWINC
