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EXPRESS SITE SOLUTIONS LTD

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

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.

Company Information

Name:EXPRESS SITE SOLUTIONS LTD
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:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leytonstone House, 3 Hanbury Drive, Leytonstone, England, E11 1GA

Director01 May 2021Active
45 Burlington Rise, East Barnet, EN4 8NH

Secretary30 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 October 2007Active
3, Brooks Parade, Green Lane, Ilford, United Kingdom, IG3 9RT

Director20 June 2011Active
16, Drake Street, Enfield, United Kingdom, EN2 0LQ

Director16 May 2016Active
49 Pine Grove, Brookmans Park, AL9 7BL

Director30 October 2007Active
East Wing Ashendene, White Stubbs Lane, Bayford, SG13 8PZ

Director30 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 October 2007Active

People with Significant Control

Mr Scott Mattison
Notified on:01 September 2016
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:
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-25Officers

Appoint person director company with name date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-11-10Persons with significant control

Change to a person with significant control.

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2017-08-01Address

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

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-26Officers

Change person director company with change date.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-05-16Officers

Appoint person director company with name date.

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2016-05-10Officers

Termination director company with name termination date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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