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 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
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 |
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 |