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Express Convenience Ltd, B26 1EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXPRESS CONVENIENCE LTD

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

This company is commonly known as Express Convenience Ltd. The company was founded 8 years ago and was given the registration number 09925200. The firm's registered office is in BIRMINGHAM. You can find them at 398 Clay Lane, , Birmingham, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EXPRESS CONVENIENCE LTD
Company Number:09925200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:398 Clay Lane, Birmingham, United Kingdom, B26 1EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
398, Clay Lane, Birmingham, United Kingdom, B26 1EU

Director22 June 2022Active
398, Clay Lane, Birmingham, United Kingdom, B26 1EU

Director21 December 2015Active

People with Significant Control

Mr Mayur Ranavaya
Notified on:22 June 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:398, Clay Lane, Birmingham, United Kingdom, B26 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mrs Rani Ranavaya
Notified on:14 December 2016
Status:Active
Date of birth:September 1948
Nationality:British
Country of residence:United Kingdom
Address:398, Clay Lane, Birmingham, United Kingdom, B26 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

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2022-06-22Persons with significant control

Notification of a person with significant control.

Download
2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Appoint person director company with name date.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-05-18Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Change account reference date company previous shortened.

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2015-12-21Incorporation

Incorporation company.

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