EXPERTISE IS HERE LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9YZ
Company number 03079635
Status Active
Incorporation Date 13 July 1995
Company Type Private Limited Company
Address EURO HOUSE, HIGH ROAD, WHETSTONE, LONDON, N20 9YZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXPERTISE IS HERE LIMITED are www.expertiseishere.co.uk, and www.expertise-is-here.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Expertise Is Here Limited is a Private Limited Company. The company registration number is 03079635. Expertise Is Here Limited has been working since 13 July 1995. The present status of the company is Active. The registered address of Expertise Is Here Limited is Euro House High Road Whetstone London N20 9yz. . PARLETT, Dianne Patricia is a Secretary of the company. PARLETT, Colin Bernard Neville is a Director of the company. PARLETT, Dianne Patricia is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
Director
PARLETT, Colin Bernard Neville
Appointed Date: 27 September 1995
78 years old
Director
PARLETT, Dianne Patricia
Appointed Date: 27 September 1995
74 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 27 September 1995
Appointed Date: 13 July 1995
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 September 1995
Appointed Date: 13 July 1995

Persons With Significant Control

Mr Colin Bernard Neville Parlett
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Dianne Patricia Parlett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
C B Motor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EXPERTISE IS HERE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
10 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
03 Oct 1995
New secretary appointed;new director appointed
03 Oct 1995
New director appointed
03 Oct 1995
Registered office changed on 03/10/95 from: temple house 20 holywell row london EC2A 4JB
02 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1995
Incorporation

EXPERTISE IS HERE LIMITED Charges

19 August 1996
Debenture
Delivered: 24 August 1996
Status: Outstanding
Persons entitled: C B Motor Holdings Limited
Description: .. fixed and floating charges over the undertaking and all…

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