This company is commonly known as Express Site Solutions Ltd. The company was founded 16 years ago and was given the registration number 06413167. The firm's registered office is in LEYTONSTONE. You can find them at Leytonstone House, 3 Hanbury Drive, Leytonstone, London. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.
Name | : | EXPRESS SITE SOLUTIONS LTD |
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Company Number | : | 06413167 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 October 2007 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA | Director | 01 May 2021 | Active |
45 Burlington Rise, East Barnet, EN4 8NH | Secretary | 30 October 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 30 October 2007 | Active |
3, Brooks Parade, Green Lane, Ilford, United Kingdom, IG3 9RT | Director | 20 June 2011 | Active |
16, Drake Street, Enfield, United Kingdom, EN2 0LQ | Director | 16 May 2016 | Active |
49 Pine Grove, Brookmans Park, AL9 7BL | Director | 30 October 2007 | Active |
East Wing Ashendene, White Stubbs Lane, Bayford, SG13 8PZ | Director | 30 October 2007 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 30 October 2007 | Active |
Mr Scott Mattison | ||
Notified on | : | 01 September 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Officers | Termination director company with name termination date. | Download |
2021-05-25 | Officers | Appoint person director company with name date. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-01 | Address | Change registered office address company with date old address new address. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-26 | Officers | Change person director company with change date. | Download |
2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-16 | Officers | Appoint person director company with name date. | Download |
2016-05-10 | Officers | Termination director company with name termination date. | Download |
2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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