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Target Express Parcels Limited

01675659

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Compass House, Manor Royal, Crawley, RH10 9PY
Incorporated 04/11/1982

Previously known as

West Coast Parcel Express Limited · until 22/04/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

99999
Dormant company

Officers

James Robert Anthony Gordon

secretary · Since 01/04/2024

Sarah Jane Sergeant

director · Since 30/07/2025

British · United Kingdom · Age 53

Ankit J Koomar

director · Since 07/08/2025

British · United Kingdom · Age 42

Former

James Keith Mitchell

secretary · Resigned 01/05/1991

James Keith Mitchell

director · Resigned 01/05/1991

Raymond Gordon Griffiths

director · Resigned 02/02/1998

Iain George Sharp

director · Resigned 02/02/1998

Peter Stephen Neumark

director · Resigned 02/02/1998

Brian Jenkins

director · Resigned 20/03/2001

Mark Bernard Cotterill

secretary · Resigned 10/08/2001

Mark Bernard Cotterill

director · Resigned 10/08/2001

Martin Kenyon

director · Resigned 31/12/2001

Paul Murray

director · Resigned 30/04/2005

Kenneth Johnson

secretary · Resigned 31/05/2007

David John Wilson

director · Resigned 31/07/2007

Keith Broom

director · Resigned 31/12/2007

Michael Andrew Cooke

director · Resigned 18/02/2008

Michael Glyn Harrison

director · Resigned 16/06/2008

Petar Cvetkovic

director · Resigned 30/08/2009

Petar Cvetkovik

director · Resigned 01/09/2009

Stuart Godman

director · Resigned 10/12/2010

Colin James Tyler

director · Resigned 15/03/2011

Gareth Trevor Brown

secretary · Resigned 29/11/2011

Alexandra Jane Laan

secretary · Resigned 29/11/2011

Kenneth Johnson

director · Resigned 29/11/2011

Paul Griffiths

director · Resigned 29/11/2011

Robert James Peto

director · Resigned 29/11/2011

Alexandra Jane Laan

director · Resigned 29/04/2016

Daragh Patrick Feltrim Fagan

director · Resigned 08/08/2016

Grayston Central Services Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate director · Resigned 04/04/2017

Plant Nominees Limited

corporate secretary · Resigned 04/04/2017

Daragh Patrick Feltrim Fagan

director · Resigned 30/03/2022

Catherine Jane Stead

director · Resigned 31/03/2024

Catherine Stead

secretary · Resigned 31/03/2024

Jeffreys Kristen Hampson

director · Resigned 31/08/2024

Michael Ellis

director · Resigned 30/07/2025

James Robert Anthony Gordon

director · Resigned 07/08/2025

Persons with Significant Control

Rentokil Initial (1993) Limited

75–100% shares
75–100% votes
Appoint directors

Compass House, Manor Royal, Crawley, RH10 9PY

Reg: 2864290 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GE CORPORATE FINANCE BANK SAS, LONDON BRANCH

Created 05/09/2006Registered 15/09/2006Satisfied 16/04/2008
charge
satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 14/04/2005Registered 26/04/2005Satisfied 16/04/2008
charge
satisfied

MIZUHO CORPORATE BANK LTD., AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 11/10/2002Registered 25/10/2002Satisfied 29/09/2006
charge
satisfied

THE FUJI BANK,LIMITED

Created 18/02/2000Registered 03/03/2000Satisfied 29/09/2006
charge
satisfied

THE FUJI BANK LIMITED

Created 02/02/1998Registered 11/02/1998Satisfied 12/04/2006
charge
satisfied

NWS BANK PLC

Created 18/03/1996Registered 26/03/1996Satisfied 24/02/1998
charge
satisfied

MIDLAND BANK PLC

Created 15/01/1996Registered 17/01/1996Satisfied 07/02/1998
charge
satisfied

MIDLAND BANK PLC

Created 07/08/1995Registered 09/08/1995Satisfied 07/02/1998
charge
satisfied

EAGLE STAR LIFE ASSURANCE COMPANY LIMITED

Created 10/06/1991Registered 11/06/1991Satisfied 10/02/2000
charge
satisfied

MIDLAND BANK PLC

Created 30/01/1990Registered 02/02/1990Satisfied 06/08/1992
charge
satisfied

MIDLAND BANK PLC

Created 11/01/1990Registered 18/01/1990Satisfied 06/08/1992
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1989Registered 13/04/1989Satisfied 06/08/1992
charge
satisfied

BARCLAYS BANK PLC

Created 08/06/1987Registered 12/06/1987Satisfied 11/09/1990

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Compass House
2026-06-05

COMPASS HOUSE

post townCrawley
2026-06-05

CRAWLEY

officer appointedGORDON, James Robert Anthony
2026-06-05
officer appointedKOOMAR, Ankit J
2026-06-05
officer appointedSERGEANT, Sarah Jane
2026-06-05