EXPRESS FOAM LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 5BD

Company number 03311978
Status Active
Incorporation Date 3 February 1997
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of EXPRESS FOAM LIMITED are www.expressfoam.co.uk, and www.express-foam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Foam Limited is a Private Limited Company. The company registration number is 03311978. Express Foam Limited has been working since 03 February 1997. The present status of the company is Active. The registered address of Express Foam Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . WALLEDGE, Christine is a Secretary of the company. WINSTONE, Michael John is a Director of the company. Secretary WINSTONE, Jonathan Matthew has been resigned. Secretary WINSTONE, Sarah has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WALLEDGE, Christine
Appointed Date: 01 July 2012

Director
WINSTONE, Michael John
Appointed Date: 03 February 1997
61 years old

Resigned Directors

Secretary
WINSTONE, Jonathan Matthew
Resigned: 25 June 2008
Appointed Date: 03 February 1997

Secretary
WINSTONE, Sarah
Resigned: 01 July 2012
Appointed Date: 25 June 2008

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 February 1997
Appointed Date: 03 February 1997

Persons With Significant Control

Mr Michael John Winstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS FOAM LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

11 Nov 2015
Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
21 Feb 1997
Director resigned
21 Feb 1997
Secretary resigned
21 Feb 1997
New director appointed
21 Feb 1997
New secretary appointed
03 Feb 1997
Incorporation