EXPRESS TERMINALS LIMITED
RIPON EXPRESS 2 U LIMITED

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Company number 04254992
Status Active
Incorporation Date 19 July 2001
Company Type Private Limited Company
Address C/O EXPRESS GROUP LTD COLLEGE BUSINESS PARK, KEARSLEY ROAD, RIPON, NORTH YORKSHIRE, HG4 2RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2 . The most likely internet sites of EXPRESS TERMINALS LIMITED are www.expressterminals.co.uk, and www.express-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Express Terminals Limited is a Private Limited Company. The company registration number is 04254992. Express Terminals Limited has been working since 19 July 2001. The present status of the company is Active. The registered address of Express Terminals Limited is C O Express Group Ltd College Business Park Kearsley Road Ripon North Yorkshire Hg4 2rn. . HEATH-SMITH, Rachel Sarah is a Secretary of the company. WHITEHOUSE, Peter David is a Director of the company. YOUNG, Joanna Louise is a Director of the company. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Director BIRCH, Nicholas Alan has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEATH-SMITH, Rachel Sarah
Appointed Date: 23 July 2001
Director
WHITEHOUSE, Peter David
Appointed Date: 23 July 2001
79 years old
Director
YOUNG, Joanna Louise
Appointed Date: 31 July 2008
53 years old

Resigned Directors

Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001
Director
BIRCH, Nicholas Alan
Resigned: 12 June 2013
Appointed Date: 31 July 2008
66 years old
Director
MWL DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 19 July 2001

Persons With Significant Control

Peter David Whitehouse
Notified on: 19 May 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Sarah Heath-Smith
Notified on: 19 May 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS TERMINALS LIMITED Events

03 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
05 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 32 more events
10 Aug 2001
New secretary appointed
27 Jul 2001
Registered office changed on 27/07/01 from: 27 the maltings leamington spa warwickshire CV32 5FF
27 Jul 2001
Secretary resigned
27 Jul 2001
Director resigned
19 Jul 2001
Incorporation

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