EXPERT GROUP (UK) LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LA

Company number 06993084
Status Active
Incorporation Date 17 August 2009
Company Type Private Limited Company
Address UNIT 51 THIRD AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, WALES, CH5 2LA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of David Withers as a director on 16 January 2017; Termination of appointment of Christopher Malcolm Bunce as a director on 23 December 2016; Appointment of Mr David Withers as a director on 27 September 2016. The most likely internet sites of EXPERT GROUP (UK) LTD are www.expertgroupuk.co.uk, and www.expert-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Expert Group Uk Ltd is a Private Limited Company. The company registration number is 06993084. Expert Group Uk Ltd has been working since 17 August 2009. The present status of the company is Active. The registered address of Expert Group Uk Ltd is Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd Wales Ch5 2la. . OSBORNE, Anthony James is a Secretary of the company. DORKEN, Tracy is a Director of the company. OSBORNE, Anthony James is a Director of the company. WILLIAMS, David Michael is a Director of the company. Director BUNCE, Christopher Malcolm has been resigned. Director FODEN, Cheryl Anne has been resigned. Director GULLICK, Richard Anthony has been resigned. Director WITHERS, David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
OSBORNE, Anthony James
Appointed Date: 17 August 2009
Director
DORKEN, Tracy
Appointed Date: 10 November 2014
52 years old
Director
OSBORNE, Anthony James
Appointed Date: 17 August 2009
62 years old
Director
WILLIAMS, David Michael
Appointed Date: 17 August 2009
65 years old

Resigned Directors

Director
BUNCE, Christopher Malcolm
Resigned: 23 December 2016
Appointed Date: 17 June 2013
58 years old
Director
FODEN, Cheryl Anne
Resigned: 17 April 2014
Appointed Date: 12 July 2013
57 years old
Director
GULLICK, Richard Anthony
Resigned: 11 August 2015
Appointed Date: 12 July 2013
57 years old
Director
WITHERS, David
Resigned: 16 January 2017
Appointed Date: 27 September 2016
64 years old

Persons With Significant Control

Mr Anthony James Osborne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPERT GROUP (UK) LTD Events

28 Jan 2017
Termination of appointment of David Withers as a director on 16 January 2017
17 Jan 2017
Termination of appointment of Christopher Malcolm Bunce as a director on 23 December 2016
05 Oct 2016
Appointment of Mr David Withers as a director on 27 September 2016
30 Aug 2016
Confirmation statement made on 17 August 2016 with updates
02 Aug 2016
Registered office address changed from Unit B3 Evans Easy Space Deeside Industrial Park Deeside Flintshire CH5 2JZ to Unit 51 Third Avenue Deeside Industrial Park Deeside Clwyd CH5 2LA on 2 August 2016
...
... and 26 more events
08 Mar 2012
Accounts for a dormant company made up to 31 August 2011
02 Sep 2011
Annual return made up to 17 August 2011 with full list of shareholders
11 Apr 2011
Accounts for a dormant company made up to 31 August 2010
08 Oct 2010
Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2009
Incorporation

EXPERT GROUP (UK) LTD Charges

27 July 2015
Charge code 0699 3084 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 July 2015
Charge code 0699 3084 0002
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
24 July 2013
Charge code 0699 3084 0001
Delivered: 31 July 2013
Status: Satisfied on 21 August 2015
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…

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