EXPRESS HOSE & FITTINGS LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 1EX

Company number 05239760
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address SYNERGY HOUSE 7 ACORN BUSINESS PARK, COMMERCIAL GATE, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXPRESS HOSE & FITTINGS LIMITED are www.expresshosefittings.co.uk, and www.express-hose-fittings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kirkby in Ashfield Rail Station is 3.6 miles; to Hucknall Rail Station is 7 miles; to Bulwell Rail Station is 9.7 miles; to Langley Mill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Hose Fittings Limited is a Private Limited Company. The company registration number is 05239760. Express Hose Fittings Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Express Hose Fittings Limited is Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire Ng18 1ex. . BLACK, Steven is a Director of the company. SHAW, Simon Lee is a Director of the company. TOPLIS, Paul is a Director of the company. Secretary SHAW, Dawn has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BLACK, Steven
Appointed Date: 23 September 2004
48 years old
Director
SHAW, Simon Lee
Appointed Date: 23 September 2004
56 years old
Director
TOPLIS, Paul
Appointed Date: 23 September 2004
58 years old

Resigned Directors

Secretary
SHAW, Dawn
Resigned: 17 December 2015
Appointed Date: 23 September 2004
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Director
CREDITREFORM LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Steven John Black
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Toplis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Lee Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS HOSE & FITTINGS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
12 Jan 2016
Termination of appointment of Dawn Shaw as a secretary on 17 December 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
...
... and 31 more events
23 Sep 2004
New director appointed
23 Sep 2004
New director appointed
23 Sep 2004
New director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

EXPRESS HOSE & FITTINGS LIMITED Charges

3 September 2013
Charge code 0523 9760 0003
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Unit 2A, isabella court, enterprise close mansfield…
30 August 2013
Charge code 0523 9760 0002
Delivered: 31 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
8 July 2011
Legal and general charge
Delivered: 19 July 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the company's uncalled capital for the time being and…

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