Marken Time Critical Express Limited. Head office in London. Check Director.

Marken Time Critical Express Limited, London

Marken Time Critical Express Limited is a private limited company. Formerly, it was named Tamana Limited (it was changed on 2002-06-10). Registered at Ground Floor 107 Power Road, Chiswick, London W4 5PY, the above-mentioned 21 years old firm was incorporated on 2002-05-15 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
5 directors can be found in this enterprise: Lindsey S. (appointed on 11 September 2023), James C. (appointed on 11 September 2023), Emily S. (appointed on 12 August 2022).

About
Name: Marken Time Critical Express Limited
Number: 04438909
Incorporation date: 2002-05-15
End of financial year: 31 December


Address:	Ground Floor 107 Power Road Chiswick London W4 5PY
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Marken Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Marken Time Critical Express Limited confirmation statement filing is 2024-05-18. The previous one was filed on 2023-05-04. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Marken Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Power Road, Chiswick, W4 5PY London.

Company filing

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

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, August 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, January 2021 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 1, 2015: 4.00 GBP filed on: 5th, July 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on October 1, 2015: 3.00 GBP, 1.00 SGD filed on: 30th, October 2015 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 16th, October 2015 \| incorporation	Free Download
AA	Full accounts data made up to December 31, 2014 filed on: 26th, June 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, December 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 15th, February 2013 \| accounts	Free Download (20 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 30th, September 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, November 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, February 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 16th, April 2008 \| accounts	Free Download (17 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 13th, August 2007 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (13 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2007 \| capital	Free Download (13 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 21st, April 2007 \| capital	Free Download (45 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (16 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, July 2006 \| capital	Free Download (23 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 5, 2006 filed on: 5th, July 2006 \| annual return	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
88(2)R	Alloted 1 shares on March 18, 2006. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 28th, March 2006 \| capital	Free Download (19 pages)
88(2)R	Alloted 1 shares on March 18, 2006. Value of each share 1 £, total number of shares: 3. filed on: 28th, March 2006 \| capital	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (16 pages)
363a	Annual return made up to June 6, 2005 filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to June 6, 2005 filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 25th, October 2004 \| accounts	Free Download (16 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 11, 2004 filed on: 11th, May 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 28, 2003 filed on: 28th, May 2003 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 16th, June 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/12/02 filed on: 16th, June 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2002 \| incorporation	Free Download (14 pages)

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