Company information:
Tnea Limited (No: 01628529)
Address: TNT EXPRESS HOUSE, HOLLY LANE, ATHERSTONE, WARWICKSHIRE, CV9 2RY
Status: Liquidation
Incorporated: 13-Apr-1982
Accounts Next Due: 28-Feb-2018
Next Confirmation Statement Due: 29-Dec-2018
Industry Class: 49410 - Freight transport by road
Current Director: JUSTIN NEIL CLARKE ( DOB: Dec-1976 From: Jan-2014 )
Current Director: ROBERT JAMES PETO ( DOB: Jul-1967 From: Apr-2015 )
Current Secretary: JUSTIN NEIL CLARKE ( From: Jan-2014 )
Resigned Director: SUSAN ELIZABETH BARNES ( DOB: Aug-1968 From: Dec-2014 To: Jul-2015 )
Resigned Director: THOMAS BELL ( DOB: Feb-1952 From: Mar-2009 To: Dec-2010 )
Resigned Director: ALISTAIR DANIEL JOHN COCHRANE ( DOB: Apr-1965 From: Jan-2014 To: Nov-2014 )
Resigned Director: MARIANNE CULVER ( DOB: Dec-1956 From: Aug-2015 To: Jun-2016 )
Resigned Director: MARIANNE CULVER ( DOB: Dec-1956 From: Aug-2015 To: Jun-2016 )
Resigned Director: JONATHAN CLIFFORD DOWNING ( DOB: Aug-1954 From: Oct-2004 To: Mar-2015 )
Resigned Director: GERARD FRANCIS GINTY ( DOB: Aug-1946 From: May-1997 To: Mar-2009 )
Resigned Director: WILLIAM VINCENT HANLEY ( DOB: Jan-1932 From: Dec-1991 To: Dec-2006 )
Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947 From: Dec-1991 To: Oct-2003 )
Resigned Director: CATHERINE ELIZABETH LYNAGH ( DOB: Sep-1966 From: Jan-2003 To: Mar-2004 )
Resigned Director: MARY FRANCES O'ROURKE ( DOB: Aug-1954 From: Mar-2009 To: Jan-2014 )
Resigned Director: JOHN THOMAS YATES ( DOB: Nov-1945 From: Dec-1991 To: Jan-2003 )
Resigned Secretary: GERARD FRANCIS GINTY ( DOB: Aug-1946 From: Dec-1991 To: Mar-2009 )
Resigned Secretary: MARY FRANCES O'ROURKE ( DOB: Aug-1954 From: Mar-2009 To: Jan-2014 )
Persons of Significant Control:
Tnt Holdings (Uk) Limited, Tnt Express House Holly Lane, Atherstone, CV9 2RY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)