EXPD8 LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5EH

Company number 04601274
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address KINGS HOUSE, ORCHARD STREET, BRISTOL, AVON, BS1 5EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 26 March 2016; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 28 March 2015. The most likely internet sites of EXPD8 LIMITED are www.expd8.co.uk, and www.expd8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Expd8 Limited is a Private Limited Company. The company registration number is 04601274. Expd8 Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Expd8 Limited is Kings House Orchard Street Bristol Avon Bs1 5eh. . BAILEY, Peter Stewart is a Secretary of the company. BAILEY, Peter Stewart is a Director of the company. THURGOOD, Mark is a Director of the company. Secretary SMITH, Andrew Leslie has been resigned. Director MCCURDIE, Trevor Alastair has been resigned. Director SMITH, Andrew Leslie has been resigned. Director SMITH, Eileen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAILEY, Peter Stewart
Appointed Date: 19 March 2004
Director
BAILEY, Peter Stewart
Appointed Date: 19 March 2004
65 years old
Director
THURGOOD, Mark
Appointed Date: 19 March 2004
64 years old

Resigned Directors

Secretary
SMITH, Andrew Leslie
Resigned: 19 March 2004
Appointed Date: 26 November 2002
Director
MCCURDIE, Trevor Alastair
Resigned: 26 June 2009
Appointed Date: 19 March 2004
63 years old
Director
SMITH, Andrew Leslie
Resigned: 07 October 2005
Appointed Date: 26 November 2002
68 years old
Director
SMITH, Eileen
Resigned: 19 March 2004
Appointed Date: 26 November 2002
65 years old

Persons With Significant Control

Izit Group Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

EXPD8 LIMITED Events

29 Dec 2016
Full accounts made up to 26 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
21 Dec 2015
Full accounts made up to 28 March 2015
21 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
11 Jan 2015
Full accounts made up to 29 March 2014
...
... and 37 more events
29 Dec 2003
Return made up to 26/11/03; full list of members
08 Sep 2003
Accounting reference date extended from 30/11/03 to 27/03/04
21 Jun 2003
Memorandum and Articles of Association
20 Mar 2003
Registered office changed on 20/03/03 from: the ridings 5 ashwood east harptree bristol avon BS40 6BW
26 Nov 2002
Incorporation

EXPD8 LIMITED Charges

26 June 2009
Composite guarantee and debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Parragon Books Limited
Description: All assets and undertaking, wherever located, both present…

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