EXPRESS MANAGED SERVICES LIMITED
GATESHEAD EXPRESS IT COMPUTERS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0RU

Company number 05387709
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address A1 MARQUIS COURT, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0RU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,500 . The most likely internet sites of EXPRESS MANAGED SERVICES LIMITED are www.expressmanagedservices.co.uk, and www.express-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Newcastle Rail Station is 3 miles; to Blaydon Rail Station is 4.8 miles; to Chester-le-Street Rail Station is 5.1 miles; to Durham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Managed Services Limited is a Private Limited Company. The company registration number is 05387709. Express Managed Services Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Express Managed Services Limited is A1 Marquis Court Team Valley Gateshead Tyne Wear Ne11 0ru. . HOPKINSON, John is a Director of the company. Secretary DEACON, Charles Julian has been resigned. Secretary NAIRN, David Albert has been resigned. Secretary WYND, David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DIXON, Sean has been resigned. Director FLYNN, Gary Aidan has been resigned. Director STEWART, William Geoffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
HOPKINSON, John
Appointed Date: 26 March 2007
66 years old

Resigned Directors

Secretary
DEACON, Charles Julian
Resigned: 28 June 2013
Appointed Date: 26 March 2007

Secretary
NAIRN, David Albert
Resigned: 11 November 2005
Appointed Date: 14 March 2005

Secretary
WYND, David
Resigned: 26 March 2007
Appointed Date: 11 November 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Director
DIXON, Sean
Resigned: 01 February 2008
Appointed Date: 14 March 2005
55 years old

Director
FLYNN, Gary Aidan
Resigned: 31 March 2009
Appointed Date: 12 November 2007
70 years old

Director
STEWART, William Geoffrey
Resigned: 31 March 2015
Appointed Date: 26 March 2007
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

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

EXPRESS MANAGED SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,500

05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Termination of appointment of William Geoffrey Stewart as a director on 31 March 2015
...
... and 47 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
10 Mar 2005
Director resigned
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

EXPRESS MANAGED SERVICES LIMITED Charges

25 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2007
Debenture
Delivered: 18 January 2007
Status: Satisfied on 18 April 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…