EXPO-SURE LIMITED -
Company Profile | Company Filings |
Overview
EXPO-SURE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EXPO-SURE LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372207. The accounts status is DORMANT.
EXPO-SURE LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: 05372207. The accounts status is DORMANT.
EXPO-SURE LIMITED -
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 | 31/12/2018 |
Registered Office
1 GREAT ST HELEN'S
EC3A 6HX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRONISLAW EDMUND MASOJADA | Dec 1961 | British | Director | 2005-04-21 | CURRENT |
MISS SALLY VICTORIA CAMPBELL | May 1977 | British | Director | 2015-07-29 | CURRENT |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-02-22 UNTIL 2005-04-21 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-22 UNTIL 2005-04-21 | RESIGNED | ||
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-02-22 UNTIL 2005-04-21 | RESIGNED |
MR STUART JOHN BRIDGES | Sep 1960 | British | Director | 2005-04-21 UNTIL 2015-07-30 | RESIGNED |
JOHN KEITH TAYLOR | Secretary | 2011-12-13 UNTIL 2017-04-03 | RESIGNED | ||
KATHRYN SILVERWOOD | Jan 1967 | Secretary | 2007-11-01 UNTIL 2010-12-31 | RESIGNED | |
MR DAVID HARVEY TAYLOR | Jun 1978 | British | Secretary | 2006-03-24 UNTIL 2007-11-01 | RESIGNED |
MRS BETHANY FRANCESCA EMMA HUNT | Secretary | 2018-03-23 UNTIL 2020-02-28 | RESIGNED | ||
ANDREW JASON JOHN NIX | Secretary | 2005-04-21 UNTIL 2006-03-24 | RESIGNED | ||
MR DAVID JOSEPH GORMLEY | Secretary | 2017-04-03 UNTIL 2018-03-23 | RESIGNED | ||
MARIA RITA BUXTON-SMITH | Secretary | 2010-12-31 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hiscox Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |