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- NORTHERN EXPRESS ENTERPRISES LIMITED
NORTHERN EXPRESS ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHERN EXPRESS ENTERPRISES LIMITED
COMPANY NUMBER
05574157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
www.n-e-g.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2005
06/10/2005
NORTHERN EXPRESS INVESTMENTS LIMITED
Previous Names
26/09/2005 06/10/2005 NORTHERN EXPRESS INVESTMENTS LIMITED
LONDON
W4 5YG
Telephone: 01253858333
TPS: No
Fifth Floor, Building 7
566 Chiswick High Road
London
W4 5YG
W4 5YG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COFINEX SA | N/A | N/A |
NORTHERN EXPRESS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN EXPRESS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHERN EXPRESS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN EXPRESS ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 13/03/2006 - Present (18 years and 8 months) Secretary: 07/10/2005 - Present (19 years and 1 months) Born in May 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 0 |
View Report |
Felipe Cosmen Menendez Castanedo 01/04/2009 - Present (15 years and 7 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2005 - Present (19 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 12676 Past: 265556 |
View Report |
26/09/2005 - Present (19 years and 1 months) 26/09/2005 - Present (19 years and 1 months) 26/09/2005 - Present (19 years and 1 months) Born in Dec 1998 |
Status: Resigned | Position: Secretary | Appointments:
Current: 33912 Past: 589474 |
View Report |
Jorge Cosmen Menendez-Castanedo 07/10/2005 - 01/04/2009 (3 years and 5 months) Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COFINEX SA | N/A | N/A |
EUROPEAN EXPRESS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
NORTHERN EXPRESS ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 01/10/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 30/08/2022 | Event: New Accounts filed |
Date: 30/08/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 10/08/2019 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 26/10/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Annual Return filed |
Date: 30/09/2014 | Event: Covadonga Cosmen Menendez Castanedo (917022958) has left the board |
Date: 30/09/2014 | Event: Change in Reg. Office |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: Norman Tovey (911838653) has left the board |
Date: 28/09/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 14/09/2012 | Event: New Accounts filed |
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