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EXPRESSCO LIMITED

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

This company is commonly known as Expressco Limited. The company was founded 29 years ago and was given the registration number 03028003. The firm's registered office is in BRISTOL. You can find them at First Floor Templeback, 10 Temple Back, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EXPRESSCO LIMITED
Company Number:03028003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1995
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary12 December 2003Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director03 January 2017Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Director12 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 March 1995Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary14 June 1995Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director20 December 2016Active
21 St Thomas Street, Bristol, BS1 6JS

Director02 January 1997Active
`Charmaine' Sham Castle Lane, Bath, BA2 6JL

Director14 June 1995Active
21 St Thomas Street, Bristol, BS1 6JS

Director12 December 2003Active
21 St Thomas Street, Bristol, BS1 6JS

Director12 December 2003Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB

Director20 December 2016Active
17 Lindsay Road, Horfield, Bristol, BS7 9NP

Director14 June 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 March 1995Active

People with Significant Control

Vistra Limited
Notified on:06 April 2016
Status:Active
Address:First Floor, Templeback, Bristol, BS1 6FL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-05-03Dissolution

Dissolution application strike off company.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-07Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-04-05Officers

Change corporate secretary company with change date.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Change account reference date company current shortened.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-17Officers

Change person director company with change date.

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2017-08-17Officers

Change person director company with change date.

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2017-08-17Officers

Change corporate secretary company with change date.

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2017-08-17Address

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

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination director company with name termination date.

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2017-04-03Officers

Termination director company with name termination date.

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2017-01-09Officers

Appoint person director company with name date.

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