EXPAND INTERNATIONAL (GB) LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 03004510
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address UNIT 1 SAXON BUSINESS CENTRE, WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of EXPAND INTERNATIONAL (GB) LIMITED are www.expandinternationalgb.co.uk, and www.expand-international-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expand International Gb Limited is a Private Limited Company. The company registration number is 03004510. Expand International Gb Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Expand International Gb Limited is Unit 1 Saxon Business Centre Windsor Avenue London Sw19 2rr. . EKSTROM, Per Anders is a Director of the company. SAO, Bjorn Gustav Bertil is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary DRILLIEN, Emma has been resigned. Secretary ROWLANDSON, Julian Paul has been resigned. Secretary WILLIAMS, Jacqueline Ruth has been resigned. Secretary J.S.MANAGEMENT LIMITED has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DRILLIEN, Jean-Louis has been resigned. Director ROWLANDSON, Julian has been resigned. Director YUSUF, Ahmet has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
EKSTROM, Per Anders
Appointed Date: 08 September 2000
66 years old
Director
SAO, Bjorn Gustav Bertil
Appointed Date: 01 May 2009
67 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 22 December 1994
Appointed Date: 22 December 1994
Secretary
DRILLIEN, Emma
Resigned: 25 July 2000
Appointed Date: 22 December 1994
Secretary
ROWLANDSON, Julian Paul
Resigned: 16 September 2011
Appointed Date: 01 November 2009
Secretary
WILLIAMS, Jacqueline Ruth
Resigned: 01 November 2009
Appointed Date: 07 February 2006
Secretary
J.S.MANAGEMENT LIMITED
Resigned: 07 February 2006
Appointed Date: 25 July 2000
Nominee Director
COWAN, Graham Michael
Resigned: 22 December 1994
Appointed Date: 22 December 1994
82 years old
Director
DRILLIEN, Jean-Louis
Resigned: 08 September 2000
Appointed Date: 22 December 1994
87 years old
Director
ROWLANDSON, Julian
Resigned: 16 September 2011
Appointed Date: 01 November 2004
66 years old
Director
YUSUF, Ahmet
Resigned: 18 August 2004
Appointed Date: 27 March 2000
62 years old

Persons With Significant Control

Mr Per Anders Ekstrom
Notified on: 22 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

EXPAND INTERNATIONAL (GB) LIMITED Events

13 Feb 2017
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Feb 2016
Auditor's resignation
12 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Director's details changed for Per Anders Ekstrom on 12 January 2016
...
... and 63 more events
01 Feb 1995
Accounting reference date notified as 31/07
23 Jan 1995
Director resigned;new director appointed
23 Jan 1995
Secretary resigned;new secretary appointed
23 Jan 1995
Registered office changed on 23/01/95 from: international house 31 church road hendon london NW4 4EB
22 Dec 1994
Incorporation

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