Company number 08932804
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address PILOT MILL, ALFRED STREET, BURY, LANCASHIRE, ENGLAND, BL9 9EF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of EXPANA LTD are www.expana.co.uk, and www.expana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Expana Ltd is a Private Limited Company.
The company registration number is 08932804. Expana Ltd has been working since 11 March 2014.
The present status of the company is Active. The registered address of Expana Ltd is Pilot Mill Alfred Street Bury Lancashire England Bl9 9ef. . CARR, Jeremy Peter is a Director of the company. SMITH, Jonathan Charles is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 02 April 2014
Appointed Date: 11 March 2014
48 years old
Persons With Significant Control
Trumeter Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXPANA LTD Events
21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
03 Nov 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Sep 2015
Registered office address changed from Trumeter House Europa Business Park Barcroft Street Bury Lancashire BL9 5BT to Pilot Mill Alfred Street Bury Lancashire BL9 9EF on 10 September 2015
...
... and 5 more events
03 Apr 2014
Appointment of Mr Jonathan Charles Smith as a director
02 Apr 2014
Appointment of Mr Jeremy Peter Carr as a director
02 Apr 2014
Termination of appointment of Osker Heiman as a director
02 Apr 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 April 2014
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
2 July 2014
Charge code 0893 2804 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Joanne Louise Glover
Steven John Glover
Description: Contains fixed charge…
2 July 2014
Charge code 0893 2804 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Trumeter Technologies Limited
Description: Contains fixed charge…
2 July 2014
Charge code 0893 2804 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…