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EXPOFX LTD

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

This company is commonly known as Expofx Ltd. The company was founded 28 years ago and was given the registration number 03151376. The firm's registered office is in SURREY. You can find them at 47 Queens Road, Weybridge, Surrey, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EXPOFX LTD
Company Number:03151376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:47 Queens Road, Weybridge, Surrey, KT13 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 Queens Road, Weybridge, Surrey, KT13 9UH

Director26 January 1996Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary26 January 1996Active
Flat 2 50 Drewstead Road, Streatham Hill, London, SW16 1AG

Secretary26 January 1996Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director26 January 1996Active

People with Significant Control

47 Queens Road Ltd
Notified on:29 May 2020
Status:Active
Country of residence:England
Address:Old Engineering Works, 47 Queens Road, Weybridge, England, KT13 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Carl Heywood
Notified on:30 June 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:47, Queens Road, Surrey, United Kingdom, KT13 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Change account reference date company previous extended.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-28Accounts

Change account reference date company previous shortened.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-06-01Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2019-01-28Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-07-25Accounts

Accounts with accounts type total exemption full.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Change person director company with change date.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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