Transexpress International Couriers Limited

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Company number: 01495103
Status: Active
Registered address: Unit C Mead Park Industrial Estate, Riverway, Harlow, Essex, England, Cm20 2se
Incorporated: 2 May 1980
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 53202

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Taylor, Sean Peter
Secretary
Appointed: 2018-06-01
- Sean Peter TAYLOR — Officer, appointed 2018-06-01
Taylor, James
Director
Nationality: English · Residence: United Kingdom
- James TAYLOR — Officer
Moore, Andrew
Secretary
Nationality: British · Appointed: 1999-04-01 · Resigned: 2018-05-31
- Andrew MOORE — Officer, appointed 1999-04-01, resigned 2018-05-31
Taylor, Lesley
Secretary
Nationality: British · Resigned: 1999-03-31
- Lesley TAYLOR — Officer, appointed 1999-05-21
- Lesley TAYLOR — Officer, appointed 2008-01-10, resigned 2011-12-05
- Lesley TAYLOR — Officer, resigned 1999-03-31

Filing History

confirmation-statement-with-no-updates
Date: 2025-12-24 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-12-05 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-12-17 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-12-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-12-06 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-12-21 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2022-11-30 · Type: AA

PSC / Beneficial Ownership

Mr James Taylor
ownership-of-shares-75-to-100-percent · Notified 2016-04-06

Previous Company Names

T. & T. ASSOCIATES LIMITED
Effective from 1980-05-02 · Ceased 1987-01-07

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Sanctions

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PEP Screening

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Director History

4 director records on file · 2 active · 2 resigned · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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