UKBizDB.co.uk

EXPRESSLINES LIMITED

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

This company is commonly known as Expresslines Limited. The company was founded 52 years ago and was given the registration number 01021862. The firm's registered office is in BEDFORD. You can find them at Unit 15 Fenlake Road Industrial, Estate, Fenlake Road, Bedford, Bedfordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EXPRESSLINES LIMITED
Company Number:01021862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 1971
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:Unit 15 Fenlake Road Industrial, Estate, Fenlake Road, Bedford, Bedfordshire, MK42 0HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Woburn Court, 2 Railton Road, Kempston, Bedford, England, MK42 7PN

Director01 September 2021Active
72 Putnoe Heights, Bedford, MK41 8ED

Secretary-Active
3, Herons Mead, Bromham, Bedford, United Kingdom, MK43 8LQ

Secretary19 February 2001Active
Avenida Rubicon No 26, Femes, Yaiza, Spain,

Director31 July 1992Active
42 Poplar Avenue, Bedford, MK41 8BL

Director-Active
3, Herons Mead, Bromham, Bedford, United Kingdom, MK43 8LQ

Director31 July 1992Active

People with Significant Control

Dinn International Ltd
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:60, Harpur Street, Bedford, England, MK40 2QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Christopher Roy Spriggs
Notified on:30 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Unit 15 Fenlake Road Industrial, Bedford, MK42 0HB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (7 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
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Mortgage

Mortgage satisfy charge full.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Persons with significant control

Notification of a person with significant control.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Termination secretary company with name termination date.

Download
2021-09-07Officers

Termination director company with name termination date.

Download
2021-09-07Officers

Appoint person director company with name date.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Resolution

Resolution.

Download
2018-12-18Capital

Capital name of class of shares.

Download
2018-12-18Capital

Capital variation of rights attached to shares.

Download
2018-12-17Incorporation

Memorandum articles.

Download
2018-12-17Change of constitution

Statement of companys objects.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.