EXPEDITE PROJECT SERVICES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 7NE

Company number 08727172
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address FIRST FLOOR UNIT 8, GREENMEADOW 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 twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registration of charge 087271720001, created on 28 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of EXPEDITE PROJECT SERVICES LIMITED are www.expediteprojectservices.co.uk, and www.expedite-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Project Services Limited is a Private Limited Company. The company registration number is 08727172. Expedite Project Services Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Expedite Project Services Limited is First Floor Unit 8 Greenmeadow Springs Business Park Cardiff Cf15 7ne. . GRIFFITHS, Andrew Clive is a Director of the company. JOHNS, Andrew David is a Director of the company. WOODS, Andrew John is a Director of the company. Secretary BEECH, Michelle has been resigned. Secretary FURNESS, Rhian has been resigned. Director BELL, Peter David Oliver has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRIFFITHS, Andrew Clive
Appointed Date: 04 July 2016
44 years old
Director
JOHNS, Andrew David
Appointed Date: 04 July 2016
42 years old
Director
WOODS, Andrew John
Appointed Date: 03 February 2014
38 years old

Resigned Directors

Secretary
BEECH, Michelle
Resigned: 03 February 2014
Appointed Date: 10 October 2013
Secretary
FURNESS, Rhian
Resigned: 01 November 2015
Appointed Date: 04 February 2014
Director
BELL, Peter David Oliver
Resigned: 04 February 2014
Appointed Date: 10 October 2013
62 years old

Persons With Significant Control

Expedite Holding Group Ltd
Notified on: 22 June 2016
Nature of control: Ownership of shares – 75% or more
Mr Andrew John Woods
Notified on: 10 April 2016
38 years old
Nature of control: Has significant influence or control

EXPEDITE PROJECT SERVICES LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Registration of charge 087271720001, created on 28 October 2016
14 Oct 2016
Confirmation statement made on 8 July 2016 with updates
22 Aug 2016
Second filing of a statement of capital following an allotment of shares on 1 November 2015
  • GBP 8
05 Jul 2016
Appointment of Mr Andrew Clive Griffiths as a director on 4 July 2016
...
... and 15 more events
04 Feb 2014
Termination of appointment of Peter Bell as a director
03 Feb 2014
Appointment of Mr Andrew John Woods as a director
03 Feb 2014
Termination of appointment of Michelle Beech as a secretary
22 Oct 2013
Registered office address changed from 39 39 Cornhill London EC3V 3NU United Kingdom on 22 October 2013
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

EXPEDITE PROJECT SERVICES LIMITED Charges

28 October 2016
Charge code 0872 7172 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…

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