EXPRESSHR SERVICES LIMITED
LONDON EXPRESS NEW LIMITED

Hellopages » City of London » City of London » EC2V 7RS

Company number 05837896
Status Active
Incorporation Date 6 June 2006
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 201,000 . The most likely internet sites of EXPRESSHR SERVICES LIMITED are www.expresshrservices.co.uk, and www.expresshr-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expresshr Services Limited is a Private Limited Company. The company registration number is 05837896. Expresshr Services Limited has been working since 06 June 2006. The present status of the company is Active. The registered address of Expresshr Services Limited is 88 Wood Street London Ec2v 7rs. . WARBURTON, Geoffrey is a Director of the company. Secretary RAY, Ian Dominique Frank has been resigned. Secretary WARBURTON, Geoffrey has been resigned. Director RAY, Ian Dominique Frank has been resigned. Director WARBURTON, Geoffrey has been resigned. Director WARBURTON, Simon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WARBURTON, Geoffrey
Appointed Date: 21 September 2011
76 years old

Resigned Directors

Secretary
RAY, Ian Dominique Frank
Resigned: 21 September 2011
Appointed Date: 16 December 2008
Secretary
WARBURTON, Geoffrey
Resigned: 16 December 2008
Appointed Date: 06 June 2006
Director
RAY, Ian Dominique Frank
Resigned: 21 September 2011
Appointed Date: 16 December 2008
67 years old
Director
WARBURTON, Geoffrey
Resigned: 16 December 2008
Appointed Date: 06 June 2006
76 years old
Director
WARBURTON, Simon
Resigned: 21 September 2011
Appointed Date: 06 June 2006
49 years old

Persons With Significant Control

Mr Geoffrey Warburton
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EXPRESSHR SERVICES LIMITED Events

21 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 201,000
10 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 101,000
...
... and 29 more events
07 Aug 2007
Registered office changed on 07/08/07 from: woodcote house, 33-35 london road, camberley surrey GU15 3UQ
12 Jul 2007
Return made up to 06/06/07; full list of members
28 Jun 2006
Company name changed express new LIMITED\certificate issued on 28/06/06
19 Jun 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
06 Jun 2006
Incorporation

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