EXPOTUS COMPONENTS LTD
ASHFORD

Hellopages » Kent » Ashford » TN26 2JL

Company number 02970489
Status Active
Incorporation Date 22 September 1994
Company Type Private Limited Company
Address LORDENS, WAREHORNE ROAD, HAMSTREET, ASHFORD, KENT, TN26 2JL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EXPOTUS COMPONENTS LTD are www.expotuscomponents.co.uk, and www.expotus-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Ashford International Rail Station is 5.5 miles; to Wye Rail Station is 8.9 miles; to Rye Rail Station is 9.4 miles; to Charing (Kent) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expotus Components Ltd is a Private Limited Company. The company registration number is 02970489. Expotus Components Ltd has been working since 22 September 1994. The present status of the company is Active. The registered address of Expotus Components Ltd is Lordens Warehorne Road Hamstreet Ashford Kent Tn26 2jl. . LION CORPORATE SERVICES LIMITED is a Secretary of the company. FRASER, Stuart is a Director of the company. Secretary FRASER, Stuart has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALL, Ivan John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LION CORPORATE SERVICES LIMITED
Appointed Date: 01 April 2001
Director
FRASER, Stuart
Appointed Date: 06 October 1994
77 years old

Resigned Directors

Secretary
FRASER, Stuart
Resigned: 01 April 2001
Appointed Date: 06 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 October 1994
Appointed Date: 22 September 1994
Director
BALL, Ivan John
Resigned: 31 March 2001
Appointed Date: 06 October 1994
97 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 October 1994
Appointed Date: 22 September 1994

Persons With Significant Control

Mr Stuart Fraser
Notified on: 1 May 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EXPOTUS COMPONENTS LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 35,002
05 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 54 more events
30 Nov 1994
Particulars of mortgage/charge
10 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
10 Nov 1994
Director resigned;new director appointed
10 Nov 1994
Registered office changed on 10/11/94 from: 120 east road london N1 6AA
22 Sep 1994
Incorporation

EXPOTUS COMPONENTS LTD Charges

26 January 1999
Rent deposit deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Glacier Properties Limited
Description: The deposit of £1,688.
11 November 1997
Debenture deed
Delivered: 15 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 March 1997
Fixed and floating charge
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1994
Fixed and floating charge
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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