EXPO-SURE LIMITED
CLEARGROVE LIMITED

Hellopages » City of London » City of London » EC3A 6HX

Company number 05372207
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 1 GREAT ST HELEN'S, LONDON, EC3A 6HX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of EXPO-SURE LIMITED are www.exposure.co.uk, and www.expo-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expo Sure Limited is a Private Limited Company. The company registration number is 05372207. Expo Sure Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Expo Sure Limited is 1 Great St Helen S London Ec3a 6hx. . TAYLOR, John Keith is a Secretary of the company. CAMPBELL, Sally Victoria is a Director of the company. MASOJADA, Bronislaw Edmund is a Director of the company. Secretary BUXTON-SMITH, Maria Rita has been resigned. Secretary NIX, Andrew Jason John has been resigned. Secretary SILVERWOOD, Kathryn has been resigned. Secretary TAYLOR, David Harvey has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRIDGES, Stuart John has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TAYLOR, John Keith
Appointed Date: 13 December 2011
Director
CAMPBELL, Sally Victoria
Appointed Date: 29 July 2015
48 years old
Director
MASOJADA, Bronislaw Edmund
Appointed Date: 21 April 2005
64 years old

Resigned Directors

Secretary
BUXTON-SMITH, Maria Rita
Resigned: 11 August 2011
Appointed Date: 31 December 2010
Secretary
NIX, Andrew Jason John
Resigned: 24 March 2006
Appointed Date: 21 April 2005
Secretary
SILVERWOOD, Kathryn
Resigned: 31 December 2010
Appointed Date: 01 November 2007
Secretary
TAYLOR, David Harvey
Resigned: 01 November 2007
Appointed Date: 24 March 2006
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 21 April 2005
Appointed Date: 22 February 2005
Director
BRIDGES, Stuart John
Resigned: 30 July 2015
Appointed Date: 21 April 2005
65 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 April 2005
Appointed Date: 22 February 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 21 April 2005
Appointed Date: 22 February 2005
60 years old

Persons With Significant Control

Hiscox Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPO-SURE LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
03 Aug 2015
Termination of appointment of Stuart John Bridges as a director on 30 July 2015
...
... and 36 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
New director appointed
27 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
22 Apr 2005
Company name changed cleargrove LIMITED\certificate issued on 22/04/05
22 Feb 2005
Incorporation

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