EXPEDITE BUSINESS SOLUTIONS LIMITED
WESTON - SUPER - MARE

Hellopages » Somerset » North Somerset » BS23 3TR

Company number 03165954
Status Active
Incorporation Date 28 February 1996
Company Type Private Limited Company
Address 3 QUADEAST, WARNE ROAD, WESTON - SUPER - MARE, NORTH SOMERSET, BS23 3TR
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 258.00399 . The most likely internet sites of EXPEDITE BUSINESS SOLUTIONS LIMITED are www.expeditebusinesssolutions.co.uk, and www.expedite-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Weston Milton Rail Station is 0.7 miles; to Worle Rail Station is 2.2 miles; to Yatton Rail Station is 6.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expedite Business Solutions Limited is a Private Limited Company. The company registration number is 03165954. Expedite Business Solutions Limited has been working since 28 February 1996. The present status of the company is Active. The registered address of Expedite Business Solutions Limited is 3 Quadeast Warne Road Weston Super Mare North Somerset Bs23 3tr. The company`s financial liabilities are £406.44k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. DAVIE, Kathryn Elizabeth is a Secretary of the company. DAVIE, Peter James is a Director of the company. Secretary GOODCHILD, Helen Elizabeth has been resigned. Secretary LANCASTER, Dean has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director DANIELS, Richard has been resigned. Director GOODCHILD, Helen Elizabeth has been resigned. Director LANCASTER, Dean has been resigned. Nominee Director NQH LIMITED has been resigned. Director PALMER, Nigel John has been resigned. Director WARNER, Noel has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


expedite business solutions Key Finiance

LIABILITIES £406.44k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
DAVIE, Kathryn Elizabeth
Appointed Date: 10 April 2001
Director
DAVIE, Peter James
Appointed Date: 28 March 1996
60 years old

Resigned Directors

Secretary
GOODCHILD, Helen Elizabeth
Resigned: 18 February 2000
Appointed Date: 28 March 1996
Secretary
LANCASTER, Dean
Resigned: 16 February 2001
Appointed Date: 01 July 2000
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 28 March 1996
Appointed Date: 28 February 1996
Director
DANIELS, Richard
Resigned: 17 March 2000
Appointed Date: 28 March 1996
65 years old
Director
GOODCHILD, Helen Elizabeth
Resigned: 18 February 2000
Appointed Date: 28 March 1996
70 years old
Director
LANCASTER, Dean
Resigned: 16 February 2001
Appointed Date: 22 August 1997
59 years old
Nominee Director
NQH LIMITED
Resigned: 28 March 1996
Appointed Date: 28 February 1996
36 years old
Director
PALMER, Nigel John
Resigned: 08 March 2001
Appointed Date: 22 July 1996
74 years old
Director
WARNER, Noel
Resigned: 30 January 2001
Appointed Date: 26 April 1996
85 years old

Persons With Significant Control

Peter James Davie
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXPEDITE BUSINESS SOLUTIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 258.00399
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 258.00399
...
... and 100 more events
15 Apr 1996
Accounting reference date notified as 31/03
12 Apr 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Apr 1996
Company name changed quayshelfco 541 LIMITED\certificate issued on 11/04/96
28 Feb 1996
Incorporation

EXPEDITE BUSINESS SOLUTIONS LIMITED Charges

24 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 1996
Single debenture
Delivered: 27 April 1996
Status: Satisfied on 28 June 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXPEDITE AVIATION LTD EXPEDITE BUSINESS DEVELOPMENT CONSULTING LTD EXPEDITE CONSTRUCTION & MANAGEMENT CONSULTANTS LTD EXPEDITE CONSULTING LIMITED EXPEDITE CREATIVE SOLUTIONS LTD EXPEDITE DESIGN SERVICES LIMITED EXPEDITE DETECTIVE AGENCY LIMITED