EXPRESS COMPANY SECRETARIES LIMITED

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 00849815
Status Active
Incorporation Date 21 May 1965
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017; Appointment of Jason Anthony Burgoyne as a director on 3 January 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of EXPRESS COMPANY SECRETARIES LIMITED are www.expresscompanysecretaries.co.uk, and www.express-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and seven months. Express Company Secretaries Limited is a Private Limited Company. The company registration number is 00849815. Express Company Secretaries Limited has been working since 21 May 1965. The present status of the company is Active. The registered address of Express Company Secretaries Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. BURGOYNE, Jason Anthony is a Director of the company. EXPRESSCO LIMITED is a Director of the company. Secretary THE WEST OF ENGLAND TRUST LIMITED has been resigned. Director CURTIS, Stephen Russell has been resigned. Director FULLER, John Stewart has been resigned. Director LEAKE, Ralph David Sydney has been resigned. Director PALMER, Martin William Gordon has been resigned. Director REES, Nicholas Daryl has been resigned. Director WHITWELL, Michael has been resigned. The company operates in "Non-trading company".


express company secretaries Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 12 December 2003

Director
BURGOYNE, Jason Anthony
Appointed Date: 03 January 2017
48 years old

Director
EXPRESSCO LIMITED
Appointed Date: 12 December 2003

Resigned Directors

Secretary
THE WEST OF ENGLAND TRUST LIMITED
Resigned: 12 December 2003

Director
CURTIS, Stephen Russell
Resigned: 05 December 2003
Appointed Date: 02 January 1997
77 years old

Director
FULLER, John Stewart
Resigned: 12 July 1996
Appointed Date: 31 May 1995
69 years old

Director
LEAKE, Ralph David Sydney
Resigned: 31 May 1995
92 years old

Director
PALMER, Martin William Gordon
Resigned: 12 December 2003
Appointed Date: 12 January 2001
66 years old

Director
REES, Nicholas Daryl
Resigned: 03 January 2017
Appointed Date: 24 March 2010
64 years old

Director
WHITWELL, Michael
Resigned: 12 January 2001
91 years old

EXPRESS COMPANY SECRETARIES LIMITED Events

06 Jan 2017
Termination of appointment of Nicholas Daryl Rees as a director on 3 January 2017
06 Jan 2017
Appointment of Jason Anthony Burgoyne as a director on 3 January 2017
06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 84 more events
28 Sep 1987
Return made up to 07/07/87; full list of members

15 Sep 1987
Full accounts made up to 31 March 1987

16 Feb 1987
Director resigned;new director appointed

29 Sep 1986
Return made up to 08/07/86; full list of members

19 Sep 1986
Full accounts made up to 31 March 1986