A55 OFFICE EXPRESS LTD
GAERWEN

Hellopages » Isle of Anglesey » Isle of Anglesey » LL60 6HR

Company number 04227248
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address UNIT 3B, M&G BUSINESS PARK, GAERWEN, ANGLESEY, LL60 6HR
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 1,700 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of A55 OFFICE EXPRESS LTD are www.a55officeexpress.co.uk, and www.a55-office-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bodorgan Rail Station is 5.7 miles; to Bangor (Gwynedd) Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A55 Office Express Ltd is a Private Limited Company. The company registration number is 04227248. A55 Office Express Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of A55 Office Express Ltd is Unit 3b M G Business Park Gaerwen Anglesey Ll60 6hr. . COOPER, CHRISTIAN, SYKES & CO LTD is a Secretary of the company. JONES, Gary is a Director of the company. Secretary CHIVERS, Christopher Courtain has been resigned. Secretary CHIVERS, Christopher Courtain has been resigned. Secretary ROBERTS, Eirian has been resigned. Secretary ROBERTS, Eirian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Barry Vaughan has been resigned. Director ROBERTS, Eirian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
COOPER, CHRISTIAN, SYKES & CO LTD
Appointed Date: 21 November 2008

Director
JONES, Gary
Appointed Date: 17 July 2010
65 years old

Resigned Directors

Secretary
CHIVERS, Christopher Courtain
Resigned: 01 June 2006
Appointed Date: 07 September 2004

Secretary
CHIVERS, Christopher Courtain
Resigned: 22 March 2004
Appointed Date: 01 June 2001

Secretary
ROBERTS, Eirian
Resigned: 21 November 2008
Appointed Date: 01 June 2006

Secretary
ROBERTS, Eirian
Resigned: 07 September 2004
Appointed Date: 22 March 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

Director
ROBERTS, Barry Vaughan
Resigned: 20 November 2008
Appointed Date: 01 June 2001
61 years old

Director
ROBERTS, Eirian
Resigned: 19 July 2010
Appointed Date: 20 November 2008
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001

A55 OFFICE EXPRESS LTD Events

28 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
28 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,700

17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,700

14 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 51 more events
18 Jun 2001
New secretary appointed
18 Jun 2001
New director appointed
14 Jun 2001
Director resigned
14 Jun 2001
Secretary resigned
01 Jun 2001
Incorporation

A55 OFFICE EXPRESS LTD Charges

22 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…