EXPOFX LTD
SURREY EXPO-FX LIMITED

Hellopages » Surrey » Elmbridge » KT13 9UH

Company number 03151376
Status Active
Incorporation Date 26 January 1996
Company Type Private Limited Company
Address 47 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9UH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Mark Carl Heywood on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EXPOFX LTD are www.expofx.co.uk, and www.expofx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expofx Ltd is a Private Limited Company. The company registration number is 03151376. Expofx Ltd has been working since 26 January 1996. The present status of the company is Active. The registered address of Expofx Ltd is 47 Queens Road Weybridge Surrey Kt13 9uh. . HEYWOOD, Mark Carl is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary HEYWOOD, Eva has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HEYWOOD, Mark Carl
Appointed Date: 26 January 1996
63 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 26 January 1996
Appointed Date: 26 January 1996

Secretary
HEYWOOD, Eva
Resigned: 01 January 2013
Appointed Date: 26 January 1996

Nominee Director
REDDING, Diana Elizabeth
Resigned: 26 January 1996
Appointed Date: 26 January 1996
73 years old

Persons With Significant Control

Mr Mark Carl Heywood
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXPOFX LTD Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
16 Sep 2016
Director's details changed for Mr Mark Carl Heywood on 16 September 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
13 Feb 1996
New director appointed
13 Feb 1996
New secretary appointed
13 Feb 1996
Secretary resigned
13 Feb 1996
Director resigned
26 Jan 1996
Incorporation

EXPOFX LTD Charges

1 March 2000
Legal mortgage
Delivered: 10 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 47/49 queens road weybridge surrey t/n…
9 December 1999
Mortgage debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…