Company number 08224645
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address UNIT 7 PORTLAND COMMERCIAL ESTATE, RIPPLE ROAD, BARKING, ESSEX, IG11 0TW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of XPRESS CASH & CARRY LIMITED are www.xpresscashcarry.co.uk, and www.xpress-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Chadwell Heath Rail Station is 2.6 miles; to Bexleyheath Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 9.5 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpress Cash Carry Limited is a Private Limited Company.
The company registration number is 08224645. Xpress Cash Carry Limited has been working since 21 September 2012.
The present status of the company is Active. The registered address of Xpress Cash Carry Limited is Unit 7 Portland Commercial Estate Ripple Road Barking Essex Ig11 0tw. . MICALLEF, Tanya Diana is a Director of the company. Director KHALIL, Muhammad has been resigned. Director KHALIL, Muhammad has been resigned. Director MICALLEF, Tanya Diana has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".
Current Directors
Resigned Directors
Director
KHALIL, Muhammad
Resigned: 15 February 2015
Appointed Date: 17 January 2015
41 years old
Director
KHALIL, Muhammad
Resigned: 22 January 2015
Appointed Date: 16 January 2015
41 years old
Persons With Significant Control
Ms Tanya Diana Micallef
Notified on: 10 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more
XPRESS CASH & CARRY LIMITED Events
25 Aug 2016
Amended total exemption small company accounts made up to 30 September 2015
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
31 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
21 May 2014
Total exemption small company accounts made up to 30 September 2013
11 Nov 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
23 Sep 2013
Registered office address changed from Suite 3 Unit 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ England on 23 September 2013
21 Sep 2012
Incorporation