Company number 08532739
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address HOVA HOUSE, 1 HOVA VILLAS, HOVE, BN3 3DH
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of SUCCESS EXPRESS LTD are www.successexpress.co.uk, and www.success-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Success Express Ltd is a Private Limited Company.
The company registration number is 08532739. Success Express Ltd has been working since 16 May 2013.
The present status of the company is Active. The registered address of Success Express Ltd is Hova House 1 Hova Villas Hove Bn3 3dh. . GARDAI, Zoltan Gyorgy is a Director of the company. Director ANTON, Tamas has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Director
ANTON, Tamas
Resigned: 02 February 2016
Appointed Date: 30 October 2013
55 years old
Director
WESTCO DIRECTORS LTD
Resigned: 30 October 2013
Appointed Date: 16 May 2013
Persons With Significant Control
Mr Tamas Anton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zoltan Gyorgy Gardai
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUCCESS EXPRESS LTD Events
17 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 October 2015
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
08 Feb 2016
Appointment of Mr Zoltan Gyorgy Gardai as a director on 2 February 2016
08 Feb 2016
Termination of appointment of Tamas Anton as a director on 2 February 2016
...
... and 6 more events
30 Oct 2013
Appointment of Tamas Anton as a director
30 Oct 2013
Termination of appointment of Adrian Koe as a director
30 Oct 2013
Termination of appointment of Westco Directors Ltd as a director
30 Oct 2013
Registered office address changed from 145-157 St.Johns St London EC1V 4PW England on 30 October 2013
16 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted