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Expertees Limited, SA7 9FG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPERTEES LIMITED

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

This company is commonly known as Expertees Limited. The company was founded 32 years ago and was given the registration number 02669991. The firm's registered office is in SWANSEA. You can find them at Gerald Thomas & Co. Chartered Accountants 3 New Mill Court,, Swansea Enterprise Park, Swansea, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EXPERTEES LIMITED
Company Number:02669991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1991
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Gerald Thomas & Co. Chartered Accountants 3 New Mill Court,, Swansea Enterprise Park, Swansea, Wales, SA7 9FG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Secretary16 June 2020Active
Embassy Offices, Stangate House, Stanwell Road, Penarth, Wales, CF64 2AA

Director16 June 2020Active
4, Ty'R Fran, Birchgrove, Swansea, United Kingdom, SA7 9ED

Secretary01 July 2011Active
14 Havergal Close, Caswell, Swansea, SA3 4RL

Secretary-Active
17 Three Cliffs Drive, Southgate, Swansea, SA3 2BN

Secretary01 April 2001Active
4 Tyr Fran, Birchgrove, Swansea, SA7 9ED

Director01 April 2003Active
14 Havergal Close, Caswell, Swansea, SA3 4RL

Director-Active
14 Havergal Close, Caswell, Swansea, SA3 4RL

Director-Active
17 Three Cliffs Drive, Southgate, Swansea, SA3 2BN

Director-Active
17 Three Cliffs Drive, Pennard, Swansea, SA3 2BN

Director14 August 1995Active

People with Significant Control

Ebm Holdings Ltd
Notified on:05 January 2021
Status:Active
Country of residence:Wales
Address:Embassy Offices, Stangate House, Penarth, Wales, CF64 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Ann Edwards
Notified on:21 October 2020
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gethin William Edwards
Notified on:16 June 2020
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Jones
Notified on:10 December 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:Wales
Address:Gerald Thomas & Co. Chartered Accountants, 3 New Mill Court,, Swansea, Wales, SA7 9FG
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-25Accounts

Change account reference date company previous shortened.

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2022-09-29Confirmation statement

Confirmation statement with updates.

Download
2022-09-28Persons with significant control

Change to a person with significant control.

Download
2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-06Address

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

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2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-01Capital

Capital name of class of shares.

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2021-02-01Capital

Capital name of class of shares.

Download
2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Persons with significant control

Change to a person with significant control.

Download
2020-10-23Capital

Capital allotment shares.

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2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-09Address

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

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2020-07-09Officers

Appoint person director company with name date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-07-09Officers

Appoint person secretary company with name date.

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2020-07-09Officers

Termination secretary company with name termination date.

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