EXPERIA SERVICES (NORTH WEST) LTD
BLACKPOOL BTC (NORTH WEST) LIMITED

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 05903978
Status Active - Proposal to Strike off
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNIT 2 OLYMPIC COURT, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5GU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of EXPERIA SERVICES (NORTH WEST) LTD are www.experiaservicesnorthwest.co.uk, and www.experia-services-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Experia Services North West Ltd is a Private Limited Company. The company registration number is 05903978. Experia Services North West Ltd has been working since 14 August 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Experia Services North West Ltd is Unit 2 Olympic Court Whitehills Business Park Blackpool Lancashire Fy4 5gu. . INGHAM, David is a Director of the company. REDFEARN, Simon is a Director of the company. Secretary INGHAM, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARDY, Melanie has been resigned. Director INGHAM, Carly Danielle has been resigned. Director INGHAM, David has been resigned. Director REDFEARN, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
INGHAM, David
Appointed Date: 27 November 2012
67 years old
Director
REDFEARN, Simon
Appointed Date: 27 November 2012
55 years old

Resigned Directors

Secretary
INGHAM, David
Resigned: 02 January 2012
Appointed Date: 14 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
HARDY, Melanie
Resigned: 24 June 2013
Appointed Date: 27 November 2012
54 years old
Director
INGHAM, Carly Danielle
Resigned: 05 December 2013
Appointed Date: 02 January 2012
38 years old
Director
INGHAM, David
Resigned: 02 January 2012
Appointed Date: 14 August 2006
67 years old
Director
REDFEARN, Simon
Resigned: 02 January 2012
Appointed Date: 14 August 2006
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Miss Carly Danielle Ingham
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon John Redfearn
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERIA SERVICES (NORTH WEST) LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
02 Oct 2006
Secretary resigned
02 Oct 2006
Director resigned
02 Oct 2006
New director appointed
02 Oct 2006
New secretary appointed;new director appointed
14 Aug 2006
Incorporation

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