Marken Time Critical Express Limited

General information

Name:

Marken Time Critical Express Ltd

Office Address:

Ground Floor 107 Power Road Chiswick W4 5PY London

Number: 04438909

Incorporation date: 2002-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marken Time Critical Express came into being in 2002 as a company enlisted under no 04438909, located at W4 5PY London at Ground Floor 107 Power Road. The company has been in business for twenty two years and its current status is active. Its name transformation from Tamana to Marken Time Critical Express Limited occurred on 2002-06-10. The company's registered with SIC code 52290 and has the NACE code: Other transportation support activities. 2022-12-31 is the last time when company accounts were filed.

As stated, this company was started in 2002 and has so far been run by twenty eight directors, and out this collection of individuals five (Lindsey S., James C., Emily S. and 2 others listed below) are still listed as current directors.

The companies that control this firm are: Marken Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Power Road, Chiswick, W4 5PY and was registered as a PSC under the registration number 01485138.

  • Previous company's names
  • Marken Time Critical Express Limited 2002-06-10
  • Tamana Limited 2002-05-15

Company staff

Lindsey S.

Role: Director

Appointed: 11 September 2023

Latest update: 15 April 2024

James C.

Role: Director

Appointed: 11 September 2023

Latest update: 15 April 2024

Emily S.

Role: Director

Appointed: 12 August 2022

Latest update: 15 April 2024

Ariette V.

Role: Director

Appointed: 20 January 2020

Latest update: 15 April 2024

Doaa F.

Role: Director

Appointed: 26 September 2014

Latest update: 15 April 2024

People with significant control

Marken Limited
Address: Ground Floor, 107 Power Road, Chiswick, London, W4 5PY, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01485138
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
21
Company Age

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