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 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.
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 |
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 |