Company number 09470005
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address 67 KEDLESTON ROAD, BIRMINGHAM, ENGLAND, B28 0LX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Statement of capital following an allotment of shares on 20 July 2016
GBP 999
; Termination of appointment of Nominee Director Ltd as a director on 20 July 2016. The most likely internet sites of EXPRESS TECH LTD are www.expresstech.co.uk, and www.express-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Express Tech Ltd is a Private Limited Company.
The company registration number is 09470005. Express Tech Ltd has been working since 04 March 2015.
The present status of the company is Active. The registered address of Express Tech Ltd is 67 Kedleston Road Birmingham England B28 0lx. . GUO, Jinghua is a Secretary of the company. GUO, Jinghua is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 20 July 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 20 July 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 July 2016
Appointed Date: 04 March 2015
Persons With Significant Control
Mrs Jinghua Guo
Notified on: 20 July 2016
68 years old
Nature of control: Right to appoint and remove directors
EXPRESS TECH LTD Events
21 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 Jul 2016
Statement of capital following an allotment of shares on 20 July 2016
20 Jul 2016
Termination of appointment of Nominee Director Ltd as a director on 20 July 2016
20 Jul 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 20 July 2016
20 Jul 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 67 Kedleston Road Birmingham B28 0LX on 20 July 2016
...
... and 1 more events
20 Jul 2016
Appointment of Mrs Jinghua Guo as a director on 20 July 2016
20 Jul 2016
Appointment of Mrs Jinghua Guo as a secretary on 20 July 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
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MODEL ARTICLES ‐
Model articles adopted