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CORPORATE EXPRESS UK HOLDING LIMITED

Learn more about CORPORATE EXPRESS UK HOLDING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAMPDEN COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP11 1JU

CORPORATE EXPRESS UK HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00452213
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.12
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS LISSA JEAN LANDIS / 07/10/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN MICHAEL DOYLE / 07/10/2015
Form type: CH01
Date: 2015.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN SLEVIN / 07/10/2015
Form type: CH03
Date: 2015.10.08
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REGISTERED OFFICE CHANGED ON 07/10/2015 FROM, TAMESIDE DRIVE, HOLFORD, BIRMINGHAM, WEST MIDLANDS, B6 7AY
Form type: AD01
Date: 2015.10.07
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FULL ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.10.04
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 77662164
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DIRECTOR APPOINTED MS LISSA JEAN LANDIS
Form type: AP01
Date: 2015.04.20
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APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERTSON
Form type: TM01
Date: 2015.04.02
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FULL ACCOUNTS MADE UP TO 01/02/14
Form type: AA
Date: 2014.10.17
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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DIRECTOR APPOINTED MR AIDAN DOYLE
Form type: AP01
Date: 2014.02.28
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SECRETARY APPOINTED MR DAMIAN SLEVIN
Form type: AP03
Date: 2014.02.14
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APPOINTMENT TERMINATED, SECRETARY SARAH GUEST
Form type: TM02
Date: 2014.02.14
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APPOINTMENT TERMINATED, DIRECTOR SARAH GUEST
Form type: TM01
Date: 2014.02.14
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FULL ACCOUNTS MADE UP TO 02/02/13
Form type: AA
Date: 2013.11.04
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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FULL ACCOUNTS MADE UP TO 28/01/12
Form type: AA
Date: 2013.02.13
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DIRECTOR APPOINTED MR MARTIN ASHER ROBERTSON
Form type: AP01
Date: 2012.11.08
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APPOINTMENT TERMINATED, DIRECTOR JASON DOWNES
Form type: TM01
Date: 2012.11.07
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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15/11/11 STATEMENT OF CAPITAL GBP 77662164
Form type: SH01
Date: 2011.12.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.11.23
Child documents:
Document type: ANNOTATION
Date: 2011.11.23
Form type: RES01
Document description: ALTER ARTICLES 11/11/2011
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FULL ACCOUNTS MADE UP TO 29/01/11
Form type: AA
Date: 2011.11.02
£2.95
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HENRICUS VISSER
Form type: TM01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS
Form type: TM01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MS CHRISTINE TOMLINSON KOMOLA
Form type: AP01
Date: 2011.04.04
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DIRECTOR APPOINTED MS SARAH ELIZABETH GUEST
Form type: AP01
Date: 2011.03.31
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DIRECTOR APPOINTED MR JASON JONATHAN DOWNES
Form type: AP01
Date: 2011.03.29
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DIRECTOR APPOINTED MR HENRICUS JOHANNES THEODORUS VISSER
Form type: AP01
Date: 2011.03.18
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APPOINTMENT TERMINATED, DIRECTOR ROELOF HOVING
Form type: TM01
Date: 2011.03.18
£2.95
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SECRETARY APPOINTED MS SARAH ELIZABETH GUEST
Form type: AP03
Date: 2011.01.13
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APPOINTMENT TERMINATED, SECRETARY CLAIRE BLUNT
Form type: TM02
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 30/01/10
Form type: AA
Date: 2010.12.30
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROELOF HOVING / 01/04/2010
Form type: CH01
Date: 2010.06.25
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CURREXT FROM 31/12/2009 TO 31/01/2010
Form type: AA01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.16
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SECRETARY APPOINTED CLAIRE BLUNT
Form type: 288a
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROELOF HOVING / 01/09/2009
Form type: 288c
Date: 2009.09.25
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APPOINTMENT TERMINATED SECRETARY MICHAEL GRIFFITHS
Form type: 288b
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BIRKS / 01/09/2009
Form type: 288c
Date: 2009.09.23
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DIRECTOR APPOINTED MR PETER BIRKS
Form type: 288a
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR THOMAS MADDEN
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR HEIDI KOOIJ
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR DYLAN JONES
Form type: 288b
Date: 2009.09.21
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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SECTION 519
Form type: MISC
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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COMPANY NAME CHANGED, BUHRMANN UK LIMITED, CERTIFICATE ISSUED ON 07/01/08
Form type: CERTNM
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.21
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18

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Company directors and board members:

DAMIAN SLEVIN (current)
Secretary, 2014.01.31
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
AIDAN MICHAEL DOYLE (current)
Director, MANAGING DIRECTOR, 2014.01.31
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
CHRISTINE TOMLINSON KOMOLA (current)
Director, CORPORATE CONTROLLER, 2011.03.18
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
LISSA JEAN LANDIS (current)
Director, HEAD OF FINANCE, 2015.04.01
HAMPDEN COURT KINGSMEAD BUSINESS PARK FREDERICK PLACE , HIGH WYCOMBE
HP11 1JU, BUCKINGHAMSHIRE
ENGLAND
CLAIRE JACQUELINE BLUNT (resigned)
Secretary, FINANCE DIRECTOR, 2009.09.01 - 2010.12.31
REYNOLDS NUGENTS PARK , HATCH END
HA5 4RA, MIDDLESEX
MICHAEL ERNEST COURTNEY GRIFFITHS (resigned)
Secretary, FINANCE MANAGER, 2005.10.01 - 2009.09.01
50 CLARENCE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4AQ, WEST MIDLANDS
SARAH ELIZABETH GUEST (resigned)
Secretary, 2010.12.31 - 2014.01.31
TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY, WEST MIDLANDS
MUNRO STEWART IRVINE (resigned)
Secretary, 1992.03.31 - 1999.08.31
69 SWANSHOLME GARDENS , SANDY
SG19 1HN, BEDFORDSHIRE
THOMAS MADDEN (resigned)
Secretary, COMPANY DIRECTOR, 2003.10.31 - 2005.10.01
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
CAROLINE SIGLEY (resigned)
Secretary, 1999.08.31 - 2003.10.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
TERRENCE WILLIAM BALKHAM (resigned)
Director, FINANCE DIRECTOR, 2002.02.01 - 2003.10.31
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
HUGO BARBAS (resigned)
Director, 1998.08.20 - 1999.12.24
DR J P HEIJELAAN 2 , 3818GT AMERSFOORT
NETHERLANDS
KAREL HENDRIK LOUIS BERGER (resigned)
Director, LEGAL OFFICER, 1996.03.20 - 1998.07.27
DE MAAR 23 MUIDERBERG , HOLLAND
13GGZC
PETER GEOFFREY BIRKS (resigned)
Director, MANAGING DIRECTOR, 2009.09.01 - 2011.03.18
WHITLEY HOUSE WHITLEY HILL , HENLEY IN ARDEN
B95 5DJ, WARWICKSHIRE
ROBERTUS WILHELMUS JACOBUS MARIA BONNIER (resigned)
Director, 1993.11.01 - 1997.12.31
BIERWEG 39 BLARICUM , 1261
HOLLAND
JOHANNES BROUWER (resigned)
Director, 1992.03.31 - 1993.11.01
27 MOZARTLAAN , 2723 JL BILTOVEN
NETHERLANDS
GEOFFREY BRIAN DANNELL (resigned)
Director, 1992.03.31 - 1999.11.30
28/30 MAIN STREET WOODNEWTON , PETERBOROUGH
PE8 5EB, CAMBRIDGESHIRE
KLAAS DE KLUIS (resigned)
Director, 1998.06.22 - 1998.07.27
BOTERLAARBAAN 34 S-GRAVENWEZEL 2970 , BELGIUM
FOREIGN
KLAAS DE KLUIS (resigned)
Director, 1993.11.01 - 1996.04.26
STADHOUDERSKADE 15G , AMSTERDAM
1054 ES
THE NETHERLANDS
FRANCISCUS JULIANUS DE WIT (resigned)
Director, 1993.12.01 - 1997.12.31
BUSSUMMERWEG 39 , BLARICUM
1261 BZ
NETHERLANDS
GEORGE DEAN (resigned)
Director, PAPER MERCHANT, 1998.08.20 - 2003.10.31
APOLLOLAAN 93 AMSTERDAM , AM 1077
NETHERLANDS
JASON JONATHAN DOWNES (resigned)
Director, MANAGING DIRECTOR, 2011.03.18 - 2012.10.31
TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY, WEST MIDLANDS
SARAH ELIZABETH GUEST (resigned)
Director, CHARTERED ACCOUNTANT, 2011.03.18 - 2014.01.31
TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY, WEST MIDLANDS
HANS PETER HEINEN (resigned)
Director, 1992.03.31 - 1993.11.01
KROONLAAN 8 HILVERSUM 1217 AW ,
FOREIGN
NETHERLANDS
ROELOF HOVING (resigned)
Director, DIRECTOR CORPORATE TAX, 2003.10.31 - 2011.03.18
CORPORATE EXPRESS LIMITED TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY
DYLAN GLYNN JONES (resigned)
Director, MANAGING DIRECTOR, 2006.10.09 - 2009.09.01
STONE BARN WAKERLEY , OAKHAM
LE15 8PA, LEICESTERSHIRE
ROBIN JEFFREY LLEWELLYN JONES (resigned)
Director, 1999.04.28 - 2002.02.28
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
FRANS HERMAN JAN KOFFRIE (resigned)
Director, 1993.11.01 - 2003.10.31
VAN OSTADELAAN 6 , HUIS TER HEIDE
3712 AV
HOLLAND
HEIDI VAN DER KOOIJ (resigned)
Director, GENERAL COUNSEL, 2003.10.31 - 2009.01.01
GROOT HOEFIJZERLAAN 5 , 2244 GD WASSENAAR
THE NETHERLANDS
BRIAN JAMES MACALUSO (resigned)
Director, MANAGING DIRECTOR, 2005.10.01 - 2006.10.09
24 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AU
THOMAS MADDEN (resigned)
Director, COMPANY DIRECTOR, 2003.10.31 - 2009.09.01
GREENACRE PRESTON FIELDS , HENLEY IN ARDEN
B95 5EQ, WEST MIDLANDS
BERT PAALMAN (resigned)
Director, 1992.03.31 - 1996.02.29
BARTOLOTTILAAN 50 , SOEST 3768GB
FOREIGN
NETHERLANDS
MARTIN ASHER ROBERTSON (resigned)
Director, MANAGING DIRECTOR, 2012.10.31 - 2015.03.06
TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY, WEST MIDLANDS
ROBERT FERDINAND WILLIAM VAN OORDT (resigned)
Director, 1992.03.31 - 1996.04.26
ZEVENENDERDRIFT 98 , LAREN 1251 RD
FOREIGN
NETHERLANDS
HENRICUS JOHANNES THEODORUS VISSER (resigned)
Director, 2011.03.18 - 2011.03.18
TAMESIDE DRIVE HOLFORD , BIRMINGHAM
B6 7AY, WEST MIDLANDS

Companies near to CORPORATE EXPRESS UK HOLDING ltd.

Information about the Private Limited Company CORPORATE EXPRESS UK HOLDING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data