EXPEDITE ENGINEERING SERVICES LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 09907941
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address EXPEDITE ENGINEERING SERVICES LTD, FIRST FLOOR, UNIT 8 VILLAGE WAY, TONGWYNLAIS, CARDIFF, UNITED KINGDOM, 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 nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 December 2016 with updates; Registration of charge 099079410001, created on 28 October 2016. The most likely internet sites of EXPEDITE ENGINEERING SERVICES LTD are www.expediteengineeringservices.co.uk, and www.expedite-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Engineering Services Ltd is a Private Limited Company. The company registration number is 09907941. Expedite Engineering Services Ltd has been working since 08 December 2015. The present status of the company is Active. The registered address of Expedite Engineering Services Ltd is Expedite Engineering Services Ltd First Floor Unit 8 Village Way Tongwynlais Cardiff United Kingdom Cf15 7ne. . BESTANDJI, Abdelbaki is a Director of the company. FAIRCLOUGH, Samuel David 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
BESTANDJI, Abdelbaki
Appointed Date: 04 July 2016
65 years old

Director
FAIRCLOUGH, Samuel David
Appointed Date: 04 July 2016
45 years old

Director
WOODS, Andrew John
Appointed Date: 08 December 2015
38 years old

Persons With Significant Control

Expedite Holding Group Ltd
Notified on: 7 December 2016
Nature of control: Ownership of shares – 75% or more

Mr Andrew John Woods
Notified on: 7 December 2016
38 years old
Nature of control: Has significant influence or control

EXPEDITE ENGINEERING SERVICES LTD Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Registration of charge 099079410001, created on 28 October 2016
12 Sep 2016
Sub-division of shares on 8 December 2015
08 Aug 2016
Current accounting period shortened from 31 December 2016 to 31 October 2016
08 Aug 2016
Statement of capital following an allotment of shares on 8 December 2015
  • GBP 10

08 Aug 2016
Appointment of Mr Samuel David Fairclough as a director on 4 July 2016
08 Aug 2016
Appointment of Mr Abdelbaki Bestandji as a director on 4 July 2016
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EXPEDITE ENGINEERING SERVICES LTD Charges

28 October 2016
Charge code 0990 7941 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…