EXPERIA SERVICES (NORTH WEST) LTD - BLACKPOOL


Overview

EXPERIA SERVICES (NORTH WEST) LTD is a Private Limited Company from BLACKPOOL and has the status: Dissolved - no longer trading.
EXPERIA SERVICES (NORTH WEST) LTD was incorporated 17 years ago on 14/08/2006 and has the registered number: 05903978. The accounts status is TOTAL EXEMPTION SMALL.

EXPERIA SERVICES (NORTH WEST) LTD - BLACKPOOL

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

UNIT 2 OLYMPIC COURT
BLACKPOOL
LANCASHIRE
FY4 5GU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON REDFEARN Feb 1970 British Director 2012-11-27 CURRENT
DAVID INGHAM Mar 1958 British Director 2012-11-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-08-14 UNTIL 2006-08-14 RESIGNED
MELANIE HARDY Mar 1971 British Director 2012-11-27 UNTIL 2013-06-24 RESIGNED
CARLY DANIELLE CLARKE Aug 1987 British Director 2012-01-02 UNTIL 2013-12-05 RESIGNED
MR SIMON REDFEARN Feb 1970 British Director 2006-08-14 UNTIL 2012-01-02 RESIGNED
DAVID INGHAM Mar 1958 British Director 2006-08-14 UNTIL 2012-01-02 RESIGNED
DAVID INGHAM Mar 1958 British Secretary 2006-08-14 UNTIL 2012-01-02 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-08-14 UNTIL 2006-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carly Danielle Ingham 2016-04-06 8/1987 Blackpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Simon John Redfearn 2016-04-06 2/1970 Blackpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LIBERTAS HOLDINGS LIMITED LYTHAM ST. ANNES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROPERTY DR LIMITED BRIDGEND WALES Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CAVITY CLEARANCE ASSOCIATION LYTHAM ST ANNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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REDFEARN EXPERTS LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GREAT MINDS CHILDCARE LTD LYTHAM ST. ANNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85100 - Pre-primary education
HC EXPERTS LIMITED MAYFAIR, LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
REDFEARN CONSULTING LIMITED LYTHAM ST. ANNES ENGLAND Dissolved... NO ACCOUNTS FILED 74902 - Quantity surveying activities
REDTHORN CONSULTANTS LIMITED LYTHAM ST. ANNES ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
ARC SALES GROUP LTD BLACKPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
CHANCERY ASSOCIATES LLP LYTHAM ST. ANNES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EXPERIA SERVICES (NORTH WEST) LTD 2014-12-24 31-12-2013 £20 Cash £-7,133 equity

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