XPRESS SIGNS LIMITED
LONDON ILSHAM LIMITED

Hellopages » Greater London » Lewisham » SE26 5AQ

Company number 03441650
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address UNIT 3 KANGLEY BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5AQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of XPRESS SIGNS LIMITED are www.xpresssigns.co.uk, and www.xpress-signs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xpress Signs Limited is a Private Limited Company. The company registration number is 03441650. Xpress Signs Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Xpress Signs Limited is Unit 3 Kangley Business Centre Kangley Bridge Road London Se26 5aq. . CLEAVER, Jenny is a Secretary of the company. CLEAVER, Aidan Mark Richard is a Director of the company. CLEAVER, Piers Damian George is a Director of the company. Secretary CLEAVER, Aidan Mark Richard has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director MAY, Timothy Reid has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLEAVER, Jenny
Appointed Date: 17 October 2003
Director
CLEAVER, Aidan Mark Richard
Appointed Date: 05 March 1998
53 years old
Director
CLEAVER, Piers Damian George
Appointed Date: 24 November 2003
51 years old

Resigned Directors

Secretary
CLEAVER, Aidan Mark Richard
Resigned: 17 October 2003
Appointed Date: 05 March 1998
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 September 1997
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 29 October 1997
Appointed Date: 29 September 1997
Director
MAY, Timothy Reid
Resigned: 17 October 2003
Appointed Date: 05 March 1998
53 years old

Persons With Significant Control

Mr Piers Damian George Cleaver
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Aidan Mark Richard Cleaver
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

XPRESS SIGNS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
11 Mar 1998
Ad 05/03/98--------- £ si 98@1=98 £ ic 2/100
22 Oct 1997
Director resigned
22 Oct 1997
Secretary resigned
22 Oct 1997
Registered office changed on 22/10/97 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Sep 1997
Incorporation

XPRESS SIGNS LIMITED Charges

28 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2005
Rent deposit deed
Delivered: 26 March 2005
Status: Satisfied on 17 March 2014
Persons entitled: C.C. Projects
Description: £7,165.000 plus any interest or monies accuring under the…
5 March 2002
Rent deposit deed
Delivered: 9 March 2002
Status: Satisfied on 17 March 2014
Persons entitled: Costessy Limited
Description: The property being unit 9 goose green trading estate 47…

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