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EXPAND INTERNATIONAL (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Expand International (gb) Limited. The company was founded 29 years ago and was given the registration number 03004510. The firm's registered office is in LONDON. You can find them at 241 Mitcham Road, , London, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXPAND INTERNATIONAL (GB) LIMITED
Company Number:03004510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:241 Mitcham Road, London, United Kingdom, SW17 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Expedium Limited, Gable House, 239 Regents Park Road, N3 3LF

Director08 September 2000Active
2063, Mill Plain Road, Fairfield, United States,

Director01 May 2009Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary22 December 1994Active
Presentation House, 42 Riverside Road, London, SW17 0BA

Secretary22 December 1994Active
Unit 1 Saxon Business Centre, Windsor Avenue, London, SW19 2RR

Secretary01 November 2009Active
2 Ladderstile Ride, Kingston, KT2 7LP

Secretary07 February 2006Active
3 Stedham Place, New Oxford Street, London, WC1A 1HU

Corporate Secretary25 July 2000Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director22 December 1994Active
Appartement 308d L`Estivaliere, Rue De La Poste, Le Golfe Juan 06220, France,

Director22 December 1994Active
12 Wickham Road, Reading, RG6 3TE

Director01 November 2004Active
344 Hillcross Avenue, Morden, SM4 4EX

Director27 March 2000Active

People with Significant Control

Mr Bjorn Gustav Bertil Sao
Notified on:06 April 2022
Status:Active
Date of birth:February 1958
Nationality:Swedish
Country of residence:England
Address:241, Mitcham Road, London, England, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Per Anders Ekstrom
Notified on:22 December 2016
Status:Active
Date of birth:July 1959
Nationality:Swedish
Address:C/O Expedium Limited, Gable House, 239 Regents Park Road, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-23Address

Change registered office address company with date old address new address.

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2022-07-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-23Resolution

Resolution.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Notification of a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type unaudited abridged.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-06-29Address

Change registered office address company with date old address new address.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-02-03Auditors

Auditors resignation company.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Officers

Change person director company with change date.

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2015-04-19Accounts

Accounts with accounts type small.

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