EXPEDITE DESIGN SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 09231506
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address FIRST FLOOR, UNIT 8, GREEN MEADOW SPRINGS BUSINESS PARK, CARDIFF, CF15 7NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 092315060001, created on 28 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of EXPEDITE DESIGN SERVICES LIMITED are www.expeditedesignservices.co.uk, and www.expedite-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expedite Design Services Limited is a Private Limited Company. The company registration number is 09231506. Expedite Design Services Limited has been working since 23 September 2014. The present status of the company is Active. The registered address of Expedite Design Services Limited is First Floor Unit 8 Green Meadow Springs Business Park Cardiff Cf15 7ne. . AUST, Andrew Richard is a Director of the company. WOODS, Andrew John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUST, Andrew Richard
Appointed Date: 23 September 2014
50 years old
Director
WOODS, Andrew John
Appointed Date: 23 September 2014
38 years old

Persons With Significant Control

Mr Andrew John Woods
Notified on: 23 September 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Richard Aust
Notified on: 23 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Expedite Holding Group Ltd
Notified on: 23 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPEDITE DESIGN SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Registration of charge 092315060001, created on 28 October 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
03 Dec 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
23 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-23
  • GBP 100

EXPEDITE DESIGN SERVICES LIMITED Charges

28 October 2016
Charge code 0923 1506 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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