EXPION SILVERSTONE LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 0RP

Company number 09295646
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 36 TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RP
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location C/O Expion Silverstone Ltd Innovation Centre Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX. The most likely internet sites of EXPION SILVERSTONE LTD are www.expionsilverstone.co.uk, and www.expion-silverstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Expion Silverstone Ltd is a Private Limited Company. The company registration number is 09295646. Expion Silverstone Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Expion Silverstone Ltd is 36 Tong Lane Bradford West Yorkshire Bd4 0rp. . CLEGG, Richard is a Director of the company. DIDGIUNAITIS, James Alexander is a Director of the company. VOOGHT, Caroline Louise is a Director of the company. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CLEGG, Richard
Appointed Date: 04 November 2014
54 years old
Director
DIDGIUNAITIS, James Alexander
Appointed Date: 04 November 2014
52 years old
Director
VOOGHT, Caroline Louise
Appointed Date: 04 November 2014
51 years old

Persons With Significant Control

Mr Richard Clegg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Didgiunaitis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPION SILVERSTONE LTD Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Register(s) moved to registered inspection location C/O Expion Silverstone Ltd Innovation Centre Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX
10 Nov 2015
Register inspection address has been changed from C/O Expion Silverstone Ltd Innovation Centre Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX England to C/O Expion Silverstone Ltd Innovation Centre Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX
10 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 110
...
... and 0 more events
10 Nov 2015
Register inspection address has been changed to C/O Expion Silverstone Ltd Innovation Centre Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX
03 Sep 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
29 Jul 2015
Registered office address changed from 11 the Coppice Gomersal Cleckheaton BD19 4QA United Kingdom to 36 Tong Lane Bradford West Yorkshire BD4 0RP on 29 July 2015
07 May 2015
Registration of charge 092956460001, created on 7 May 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 110
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXPION SILVERSTONE LTD Charges

7 May 2015
Charge code 0929 5646 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…

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