EXPERT INTERACTIVE LIMITED
HARROW INTERACTIVE HOTEL ENTERTAINMENT LIMITED INTERACTIVE HOTEL MANAGEMENT LIMITED

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Company number 05452075
Status Active
Incorporation Date 13 May 2005
Company Type Private Limited Company
Address 3RD FLOOR FERRARI HOUSE, 102 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1ES
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of EXPERT INTERACTIVE LIMITED are www.expertinteractive.co.uk, and www.expert-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Expert Interactive Limited is a Private Limited Company. The company registration number is 05452075. Expert Interactive Limited has been working since 13 May 2005. The present status of the company is Active. The registered address of Expert Interactive Limited is 3rd Floor Ferrari House 102 College Road Harrow Middlesex Ha1 1es. . PEREIRA, Joseph Malcolm is a Secretary of the company. RICHARDS, Angela is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director ARBITER, Paul Scott has been resigned. Director RABBITTE, William has been resigned. Director RICHARDS, Peter Michael William has been resigned. Director RICHARDS, Robert Michael has been resigned. Director ROBINSON, Peter Charles has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEREIRA, Joseph Malcolm
Appointed Date: 13 May 2005

Director
RICHARDS, Angela
Appointed Date: 05 July 2014
87 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Director
ARBITER, Paul Scott
Resigned: 31 August 2006
Appointed Date: 13 May 2005
63 years old

Director
RABBITTE, William
Resigned: 06 August 2011
Appointed Date: 20 February 2008
61 years old

Director
RICHARDS, Peter Michael William
Resigned: 20 February 2008
Appointed Date: 13 May 2005
63 years old

Director
RICHARDS, Robert Michael
Resigned: 04 July 2014
Appointed Date: 01 August 2011
91 years old

Director
ROBINSON, Peter Charles
Resigned: 20 February 2008
Appointed Date: 19 October 2006
67 years old

Nominee Director
JPCORD LIMITED
Resigned: 13 May 2005
Appointed Date: 13 May 2005

Persons With Significant Control

Peter Michael Richards
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EXPERT INTERACTIVE LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Oct 2014
Appointment of Angela Richards as a director on 5 July 2014
...
... and 35 more events
01 Jun 2005
Ad 13/05/05--------- £ si 100@1=100 £ ic 1/101
25 May 2005
Secretary resigned
25 May 2005
Director resigned
17 May 2005
Company name changed interactive hotel management lim ited\certificate issued on 17/05/05
13 May 2005
Incorporation