XPRESS CYLINDER SPARES LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RL

Company number 09142576
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 17/18 SYCAMORE TRADING ESTATE, SQUIRES GATE LANE, BLACKPOOL, ENGLAND, FY4 3RL
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Jason Robin Hobson as a director on 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of XPRESS CYLINDER SPARES LIMITED are www.xpresscylinderspares.co.uk, and www.xpress-cylinder-spares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Xpress Cylinder Spares Limited is a Private Limited Company. The company registration number is 09142576. Xpress Cylinder Spares Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Xpress Cylinder Spares Limited is 17 18 Sycamore Trading Estate Squires Gate Lane Blackpool England Fy4 3rl. . CAILLE, Emmanuel Philippe Antoine François is a Director of the company. EDWARDS, Shaun Barry is a Director of the company. HAIRSINE, Steven is a Director of the company. Director BARRETT, Timothy James has been resigned. Director GLEDHILL, Christopher Houghton has been resigned. Director GLEDHILL, Houghton Ainsworth has been resigned. Director GLEDHILL, Ian Christopher has been resigned. Director GLEDHILL, Keith Ainsworth has been resigned. Director GLEDHILL, Paul Eric has been resigned. Director HESSEY, Anne Marie has been resigned. Director HOBSON, Jason Robin has been resigned. Director HOLLAND, Patricia Louise has been resigned. Director REYNOLDS, John Joseph has been resigned. Director WARDLE, Carol Lesley has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CAILLE, Emmanuel Philippe Antoine François
Appointed Date: 10 December 2015
55 years old
Director
EDWARDS, Shaun Barry
Appointed Date: 10 December 2015
57 years old
Director
HAIRSINE, Steven
Appointed Date: 10 December 2015
50 years old

Resigned Directors

Director
BARRETT, Timothy James
Resigned: 10 December 2015
Appointed Date: 22 July 2014
61 years old
Director
GLEDHILL, Christopher Houghton
Resigned: 10 December 2015
Appointed Date: 22 July 2014
56 years old
Director
GLEDHILL, Houghton Ainsworth
Resigned: 10 December 2015
Appointed Date: 22 July 2014
88 years old
Director
GLEDHILL, Ian Christopher
Resigned: 10 December 2015
Appointed Date: 22 July 2014
67 years old
Director
GLEDHILL, Keith Ainsworth
Resigned: 10 December 2015
Appointed Date: 22 July 2014
93 years old
Director
GLEDHILL, Paul Eric
Resigned: 10 December 2015
Appointed Date: 22 July 2014
62 years old
Director
HESSEY, Anne Marie
Resigned: 10 December 2015
Appointed Date: 22 July 2014
58 years old
Director
HOBSON, Jason Robin
Resigned: 30 September 2016
Appointed Date: 22 July 2014
50 years old
Director
HOLLAND, Patricia Louise
Resigned: 10 December 2015
Appointed Date: 22 July 2014
60 years old
Director
REYNOLDS, John Joseph
Resigned: 10 December 2015
Appointed Date: 22 July 2014
51 years old
Director
WARDLE, Carol Lesley
Resigned: 10 December 2015
Appointed Date: 22 July 2014
57 years old

Persons With Significant Control

Atlantic Aquisition Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XPRESS CYLINDER SPARES LIMITED Events

04 Apr 2017
Confirmation statement made on 28 February 2017 with updates
14 Oct 2016
Termination of appointment of Jason Robin Hobson as a director on 30 September 2016
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 150
22 Mar 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
...
... and 14 more events
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 150
07 Sep 2014
Statement of capital following an allotment of shares on 18 August 2014
  • GBP 150.00
07 Sep 2014
Change of share class name or designation
07 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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