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Federal Express Europe INC

Federal Express Europe INC is an active company incorporated on 1 January 1990 with the registered office located in . Federal Express Europe INC was registered 35 years ago.
Status
Active
Active since incorporation
Company No
FC015355
Overseas company
Age
35 years
Incorporated 1 January 1990
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
1209 Orange Street
City Of Wilmington
County Of New Castle
Delaware, Usa
United States
Same address for the past 34 years
Telephone
02476637637
Email
Available in Endole App
Website
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Business Executive • Belgian • Lives in Netherlands • Born in Mar 1977
Director • Group Operations Director • British • Lives in England • Born in Jan 1961
Director • Business Executive • American • Lives in United States • Born in Sep 1967
Director • Business Executive • American • Born in Sep 1955
Director • Business Executive/Attorney • Belgian • Lives in Belgium • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Federal Express Corporation
Roel Jos Coleta Staes is a mutual person.
Active
A.N.C. Harlow Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
Inter-Lincs Express Parcel Delivery Service Ltd
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
TTD Transport Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
Esprit In-Night Express Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
ANC Holdings Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
ANC Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
Cargo Express (Haulage Scotland) Limited
Lawrence Trevor Hoyle and Roel Jos Coleta Staes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (1998–2002)
Period Ended
28 May 2002
For period 28 May28 May 2002
Traded for 12 months
Cash in Bank
£4.54M
Decreased by £2.21M (-33%)
Turnover
£316.59M
Increased by £15.27M (+5%)
Employees
Unreported
Same as previous period
Total Assets
£147.46M
Increased by £18.32M (+14%)
Total Liabilities
-£336.28M
Increased by £71.82M (+27%)
Net Assets
-£188.82M
Decreased by £53.49M (+40%)
Debt Ratio (%)
228%
Increased by 23.26% (+11%)
Latest Activity
Roel Jos Coleta Staes Resigned
11 Months Ago on 25 Oct 2024
Wouter Roels Appointed
1 Year 2 Months Ago on 1 Jul 2024
UK Establishment Changed
2 Years 3 Months Ago on 2 Jun 2023
Helena Jansson Resigned
2 Years 3 Months Ago on 31 May 2023
Lawrence Trevor Hoyle Resigned
2 Years 8 Months Ago on 3 Jan 2023
Leendert Carl Creyf Appointed
7 Years Ago on 15 Jun 2018
Clement Edward Klank Iii Appointed
7 Years Ago on 29 Dec 2017
Mark Russell Allen Resigned
7 Years Ago on 30 Sep 2017
James Edmund Hawkins Appointed
8 Years Ago on 22 Apr 2017
Stephen John Parrott Resigned
8 Years Ago on 20 Mar 2017
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Documents
Termination of appointment of Mark Russell Allen as a director on 30 September 2017
Submitted on 21 Nov 2024
Termination of appointment of James Edmund Hawkins as secretary on 20 March 2017
Submitted on 21 Nov 2024
Appointment of Leendert Carl Creyf as a director on 15 June 2018
Submitted on 21 Nov 2024
Appointment of Clement Edward Klank Iii as a director on 29 December 2017
Submitted on 21 Nov 2024
Appointment of Leendert Carl Creyf as a secretary on 20 June 2018
Submitted on 21 Nov 2024
Termination of appointment of Lawrence Trevor Hoyle as a director on 3 January 2023
Submitted on 21 Nov 2024
Appointment of Wouter Roels as a director on 1 July 2024
Submitted on 21 Nov 2024
Termination of appointment of Roel Jos Coleta Staes as a director on 25 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Helena Jansson as a director on 31 May 2023
Submitted on 21 Nov 2024
Details changed for a UK establishment - BR001188 Address Change Sutherland house, matlock road, foleshill, coventry, CV1 4JO,Address Change
Submitted on 2 Jun 2023
Repayment History
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