UKBizDB.co.uk

EXPRESS PERFECT BINDERS LTD

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

This company is commonly known as Express Perfect Binders Ltd. The company was founded 5 years ago and was given the registration number 12119348. The firm's registered office is in SOUTHALL. You can find them at Kp House Office 4a, Park Avenue, Southall, . This company's SIC code is 18140 - Binding and related services.

Company Information

Name:EXPRESS PERFECT BINDERS LTD
Company Number:12119348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18140 - Binding and related services

Office Address & Contact

Registered Address:Kp House Office 4a, Park Avenue, Southall, England, UB1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Simmons Way, Lane End, High Wycombe, England, HP14 3JA

Director21 February 2020Active
3, Walton Close, High Wycombe, England, HP13 6TX

Director29 November 2019Active
3, Walton Close, High Wycombe, England, HP13 6TX

Director24 July 2019Active
Kp House Office 4a, Park Avenue, Southall, England, UB1 3AD

Director07 September 2020Active
54, Simmons Way, Lane End, High Wycombe, England, HP14 3JA

Director02 January 2020Active

People with Significant Control

Mr Ionut Robert Ionescu
Notified on:22 March 2021
Status:Active
Date of birth:January 1994
Nationality:Romanian
Country of residence:England
Address:12, Park Avenue, Southall, England, UB1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Asad Karim
Notified on:07 September 2020
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:Kp House Office 4a, Park Avenue, Southall, England, UB1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amy Leonard
Notified on:02 January 2020
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:54, Simmons Way, High Wycombe, England, HP14 3JA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Aaron Mark Ahmed
Notified on:29 November 2019
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:3, Walton Close, High Wycombe, England, HP13 6TX
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Asif Hussain Ahmed
Notified on:24 July 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:3, Walton Close, High Wycombe, England, HP13 6TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.