International Express Co. Limited

General information

Name:

International Express Co. Ltd

Office Address:

Arlington House Spital Road CM9 6FF Maldon

Number: 03345134

Incorporation date: 1997-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Express Co. Limited has existed on the local market for at least 27 years. Started with Companies House Reg No. 03345134 in 1997, it is registered at Arlington House, Maldon CM9 6FF. The firm name is International Express Co. Limited. The firm's former associates may recognize this firm as Goldcircle Consultants, which was used until Wednesday 4th November 1998. The firm's SIC code is 74990, that means Non-trading company. International Express Co. Ltd released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-04-04.

Until now, the following company has only been guided by 1 managing director: Kevin S. who has been controlling it for 27 years. Moreover, the director's assignments are regularly helped with by a secretary - John S., who was chosen by this company on Saturday 2nd December 2006.

Kevin S. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • International Express Co. Limited 1998-11-04
  • Goldcircle Consultants Limited 1997-04-04

Financial data based on annual reports

Company staff

John S.

Role: Secretary

Appointed: 02 December 2006

Latest update: 28 December 2023

Kevin S.

Role: Director

Appointed: 14 April 1997

Latest update: 28 December 2023

People with significant control

Kevin S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 17th, January 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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