UKBizDB.co.uk

EXPRESS PARK CONSTRUCTION COMPANY LIMITED

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

This company is commonly known as Express Park Construction Company Limited. The company was founded 21 years ago and was given the registration number 04738792. The firm's registered office is in READING. You can find them at Doghouse, 150 Friar Street, Reading, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EXPRESS PARK CONSTRUCTION COMPANY LIMITED
Company Number:04738792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Doghouse, 150 Friar Street, Reading, England, RG1 1HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Doghouse, 150 Friar Street, Reading, England, RG1 1HE

Secretary08 July 2008Active
Doghouse, 150 Friar Street, Reading, England, RG1 1HE

Director21 July 2008Active
34 Sedgemoor Way, Woolavington, TA7 8JG

Secretary17 April 2003Active
Wisteria Corner, 127 Holmwood Road, Cheam, SM2 7JS

Secretary27 July 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 April 2003Active
8 Treemount Court, Grove Avenue, Epsom, KT17 4DU

Director17 April 2003Active
Fordyce, Nightingale Lane, Storrington, Pulborough, RH20 4NU

Director17 April 2003Active
19 Grenville Way, Stevenage, SG2 8XZ

Director26 October 2003Active
Unit 5a, Piano House, 9 Brighton Terrace Brixton, London, United Kingdom, SW9 8DJ

Director09 October 2008Active
Hilgrove 6 Hayley Park, Kingskerswell, Newton Abbot, TQ12 5RF

Director25 April 2005Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 April 2003Active

People with Significant Control

Rptb Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Brighton Terrace, London, England, SW9 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Address

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

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Address

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

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Address

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

Download
2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-07-15Officers

Termination director company with name termination date.

Download
2016-05-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-02Accounts

Accounts with accounts type small.

Download
2015-09-22Accounts

Change account reference date company previous extended.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-26Resolution

Resolution.

Download
2015-01-13Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.