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..
Name | : | EXPAND INTERNATIONAL (GB) LIMITED |
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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 | : |
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Registered Address | : | 241 Mitcham Road, London, United Kingdom, SW17 9JQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Expedium Limited, Gable House, 239 Regents Park Road, N3 3LF | Director | 08 September 2000 | Active |
2063, Mill Plain Road, Fairfield, United States, | Director | 01 May 2009 | Active |
18 Barnwell House, St Giles Road, London, SE5 7RP | Nominee Secretary | 22 December 1994 | Active |
Presentation House, 42 Riverside Road, London, SW17 0BA | Secretary | 22 December 1994 | Active |
Unit 1 Saxon Business Centre, Windsor Avenue, London, SW19 2RR | Secretary | 01 November 2009 | Active |
2 Ladderstile Ride, Kingston, KT2 7LP | Secretary | 07 February 2006 | Active |
3 Stedham Place, New Oxford Street, London, WC1A 1HU | Corporate Secretary | 25 July 2000 | Active |
16, Gloucester Road, New Barnet, EN5 1RT | Nominee Director | 22 December 1994 | Active |
Appartement 308d L`Estivaliere, Rue De La Poste, Le Golfe Juan 06220, France, | Director | 22 December 1994 | Active |
12 Wickham Road, Reading, RG6 3TE | Director | 01 November 2004 | Active |
344 Hillcross Avenue, Morden, SM4 4EX | Director | 27 March 2000 | Active |
Mr Bjorn Gustav Bertil Sao | ||
Notified on | : | 06 April 2022 |
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Status | : | Active |
Date of birth | : | February 1958 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 241, Mitcham Road, London, England, SW17 9JQ |
Nature of control | : |
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Mr Per Anders Ekstrom | ||
Notified on | : | 22 December 2016 |
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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 | : |
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Date | Category | Description | |
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2022-07-23 | Address | Change registered office address company with date old address new address. | Download |
2022-07-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-07-23 | Resolution | Resolution. | Download |
2022-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-09-12 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Address | Change registered office address company with date old address new address. | Download |
2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Auditors | Auditors resignation company. | Download |
2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-01-12 | Officers | Change person director company with change date. | Download |
2015-04-19 | Accounts | Accounts with accounts type small. | Download |
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