EXPRESS COMPANY SECRETARIES LIMITED - BRISTOL
Overview
EXPRESS COMPANY SECRETARIES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXPRESS COMPANY SECRETARIES LIMITED was incorporated 58 years ago on 21/05/1965 and has the registered number: 00849815. The accounts status is TOTAL EXEMPTION FULL.
EXPRESS COMPANY SECRETARIES LIMITED was incorporated 58 years ago on 21/05/1965 and has the registered number: 00849815. The accounts status is TOTAL EXEMPTION FULL.
EXPRESS COMPANY SECRETARIES LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2017 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EXPRESSCO LIMITED | Corporate Director | 2003-12-12 | CURRENT | ||
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-12 | CURRENT | ||
| JASON ANTHONY BURGOYNE | May 1977 | British | Director | 2017-01-03 | CURRENT |
| THE WEST OF ENGLAND TRUST LIMITED | Corporate Secretary | RESIGNED | |||
| STEPHEN RUSSELL CURTIS | Feb 1948 | British | Director | 1997-01-02 UNTIL 2003-12-05 | RESIGNED |
| MR JOHN STEWART FULLER | Jun 1956 | British | Director | 1995-05-31 UNTIL 1996-07-12 | RESIGNED |
| MR MICHAEL WHITWELL | Sep 1934 | British | Director | RESIGNED | |
| MR NICHOLAS DARYL REES | May 1961 | British | Director | 2010-03-24 UNTIL 2017-01-03 | RESIGNED |
| MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2001-01-12 UNTIL 2003-12-12 | RESIGNED |
| RALPH DAVID SYDNEY LEAKE | Jun 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Express Company Registrations Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Express Company Secretaries Limited - Accounts to registrar - small 17.1.1 | 2017-12-08 | 31-03-2017 | £82,273 equity |
| Express Company Secretaries Limited - Dormant company accounts 16.1 | 2016-12-07 | 31-03-2016 | £82,273 equity |
| Express Company Secretaries Limited - Dormant company accounts 11.9 | 2015-12-16 | 31-03-2015 | £82,273 equity |
| Express Company Secretaries Limited - Dormant company accounts 11.4.1 | 2014-07-11 | 31-03-2014 | £82,273 equity |