UKBizDB.co.uk

EXPO FLOORS LIMITED

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

This company is commonly known as Expo Floors Limited. The company was founded 33 years ago and was given the registration number 02613814. The firm's registered office is in WALSALL. You can find them at Arbor House, Broadway North, Walsall, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXPO FLOORS LIMITED
Company Number:02613814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Arbor House, Broadway North, Walsall, West Midlands, WS1 2AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA

Secretary31 August 2008Active
3rd Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA

Director30 June 2012Active
3rd Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA

Director31 January 2022Active
3rd Floor, International House, 20 Hatherton Street, Walsall, England, WS4 2LA

Director16 July 1991Active
Long Barn, Newtown Lane, Romsley, Halesowen, B62 0EJ

Secretary01 April 1992Active
15 Suckling Green Lane, Codsall, Wolverhampton, WV8 2BL

Secretary16 July 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1991Active
Long Barn, Newtown Lane, Romsley, Halesowen, B62 0EJ

Director16 July 1991Active
September Cottage 28 Lifford Gardens, Broadway, WR12 7DA

Director16 July 1991Active
Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN

Director16 July 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1991Active

People with Significant Control

Portland Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor International House, 20 Hatherton Street, Walsall, England, WS4 2LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-01Persons with significant control

Change to a person with significant control.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Officers

Change person director company with change date.

Download
2024-02-01Officers

Change person director company with change date.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Accounts

Change account reference date company previous shortened.

Download
2022-08-04Address

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

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Accounts

Change account reference date company previous shortened.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2021-12-15Accounts

Accounts with accounts type total exemption full.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-02-16Accounts

Change account reference date company current extended.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-10-10Mortgage

Mortgage satisfy charge full.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type small.

Download
2018-05-23Confirmation statement

Confirmation statement with updates.

Download
2017-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.