EXPEDIER CATERING LIMITED - HOOK


Company Profile Company Filings

Overview

EXPEDIER CATERING LIMITED is a Private Limited Company from HOOK UNITED KINGDOM and has the status: Active.
EXPEDIER CATERING LIMITED was incorporated 25 years ago on 09/02/1999 and has the registered number: 03710562. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EXPEDIER CATERING LIMITED - HOOK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2023 31/12/2024

Registered Office

FORM 2, 18 BARTLEY WOOD BUSINESS PARK
HOOK
HAMPSHIRE
RG27 9XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIKHEEL SHAH Apr 1981 British Director 2016-12-01 CURRENT
MR JAMES ANTHONY MULLINS Jul 1978 British Director 2023-03-30 CURRENT
MR MARTIN RICHARD LETZA Secretary 2016-09-16 CURRENT
MR JONATHAN ROBERT OLSEN Apr 1962 South African Director 1999-05-20 UNTIL 2015-04-02 RESIGNED
BRIAN LEONARD MURRELL Sep 1944 British Director 1999-05-20 UNTIL 2004-06-30 RESIGNED
TIMOTHY GILES LAMPERT Mar 1970 British Director 2015-04-02 UNTIL 2023-03-31 RESIGNED
MR ANDREW DAVID HULME Apr 1952 British Director 1999-05-20 UNTIL 2013-12-31 RESIGNED
MR SIMON CHRISTOPHER DUNCAN HOSKING Feb 1964 British Director 2004-06-30 UNTIL 2015-04-02 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Director 2015-03-18 UNTIL 2015-04-02 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1999-02-09 UNTIL 1999-05-20 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1999-02-09 UNTIL 1999-05-20 RESIGNED
MR JEREMY NICHOLAS WATTS Other Secretary 1999-05-20 UNTIL 2007-08-31 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2014-09-29 UNTIL 2016-09-16 RESIGNED
MR DAVID MARK CUNNINGHAM Jan 1960 British Secretary 2007-08-31 UNTIL 2014-09-29 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2015-04-02 UNTIL 2016-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The British Car Auction Group Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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