EXPAND INTERNATIONAL (GB) LIMITED - 239 REGENTS PARK ROAD


Company Profile Company Filings

Overview

EXPAND INTERNATIONAL (GB) LIMITED is a Private Limited Company from 239 REGENTS PARK ROAD and has the status: Liquidation.
EXPAND INTERNATIONAL (GB) LIMITED was incorporated 29 years ago on 22/12/1994 and has the registered number: 03004510. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

EXPAND INTERNATIONAL (GB) LIMITED - 239 REGENTS PARK ROAD

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O EXPEDIUM LIMITED
239 REGENTS PARK ROAD
LONDON
N3 3LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BJORN GUSTAV BERTIL SAO Feb 1958 Swedish Director 2009-05-01 CURRENT
PER ANDERS EKSTROM Jul 1959 Swedish Director 2000-09-08 CURRENT
AHMET YUSUF Apr 1963 British Director 2000-03-27 UNTIL 2004-08-18 RESIGNED
JULIAN ROWLANDSON Jul 1959 British Director 2004-11-01 UNTIL 2011-09-16 RESIGNED
JEAN-LOUIS DRILLIEN Jul 1938 French Director 1994-12-22 UNTIL 2000-09-08 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Nominee Director 1994-12-22 UNTIL 1994-12-22 RESIGNED
MR ROBERT CONWAY British Nominee Secretary 1994-12-22 UNTIL 1994-12-22 RESIGNED
MRS JACQUELINE RUTH WILLIAMS British Secretary 2006-02-07 UNTIL 2009-11-01 RESIGNED
MR JULIAN PAUL ROWLANDSON Secretary 2009-11-01 UNTIL 2011-09-16 RESIGNED
EMMA DRILLIEN Secretary 1994-12-22 UNTIL 2000-07-25 RESIGNED
J.S.MANAGEMENT LIMITED Corporate Secretary 2000-07-25 UNTIL 2006-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bjorn Gustav Bertil Sao 2022-04-06 2/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Per Anders Ekstrom 2016-12-22 7/1959 239 Regents Park Road   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EXPAND INTERNATIONAL (GB) LIMITED 2022-02-24 31-12-2021 £1,275 Cash £405,429 equity
EXPAND INTERNATIONAL (GB) LIMITED 2021-03-31 31-12-2020 £6,154 Cash £405,603 equity
EXPAND INTERNATIONAL (GB) LIMITED 2020-03-19 31-12-2019 £6,694 Cash £399,240 equity
EXPAND INTERNATIONAL (GB) LIMITED 2019-03-28 31-12-2018 £4,700 Cash £387,107 equity
EXPAND INTERNATIONAL (GB) LIMITED 2018-04-10 31-12-2017 £4,371 Cash £369,978 equity
Accounts Submission 2017-09-28 31-12-2016 £30,251 Cash £397,442 equity
Abbreviated Company Accounts - EXPAND INTERNATIONAL (GB) LIMITED 2016-09-24 31-12-2015 £11,657 Cash £384,205 equity

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