This company is commonly known as Business Express Ltd. The company was founded 19 years ago and was given the registration number 05337038. The firm's registered office is in LUTON. You can find them at 3 Saywell Road, , Luton, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BUSINESS EXPRESS LTD |
|---|---|---|
| Company Number | : | 05337038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Saywell Road, Luton, LU2 0TJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 57, High Street, Rowley Regis, England, B65 0EH | Director | 01 August 2023 | Active |
| 57, High Street, Rowley Regis, England, B65 0EH | Director | 01 August 2023 | Active |
| 57, Ian Woodward Accountancy Ltd, 57 High Street, Rowley Regis, England, B65 0EH | Secretary | 31 October 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 19 January 2005 | Active |
| 3, Saywell Road, Luton, England, LU2 0TJ | Director | 31 October 2005 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Director | 19 January 2005 | Active |
| Arvin Ltd | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 57, High Street, Rowley Regis, England, B65 0EH |
| Nature of control | : |
|
| Station Management Solutions Ltd | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 24a, Market Street, Stockport, England, SK12 2AA |
| Nature of control | : |
|
| Mr Andrew Frederick Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | 3, Saywell Road, Luton, LU2 0TJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Change of name | Certificate change of name company. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Change person secretary company with change date. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.