EXPOTEL LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG3 9NE

Company number 02576417
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 15 WESTRON GARDENS, SEVENKINGS, ESSEX, IG3 9NE
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 20,000 . The most likely internet sites of EXPOTEL LIMITED are www.expotel.co.uk, and www.expotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Expotel Limited is a Private Limited Company. The company registration number is 02576417. Expotel Limited has been working since 24 January 1991. The present status of the company is Active. The registered address of Expotel Limited is 15 Westron Gardens Sevenkings Essex Ig3 9ne. . SHAH, Vinni is a Secretary of the company. SHAH, Ajay is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SHAH, Vinni
Appointed Date: 31 January 1991

Director
SHAH, Ajay
Appointed Date: 31 January 1991
65 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 January 1991
Appointed Date: 24 January 1991

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 31 January 1991
Appointed Date: 24 January 1991

Persons With Significant Control

Mr Ajay Shah
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

EXPOTEL LIMITED Events

23 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20,000

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 20,000

...
... and 56 more events
19 Feb 1991
Director resigned;new director appointed

19 Feb 1991
Secretary resigned;new secretary appointed

07 Feb 1991
Nc inc already adjusted 24/01/91
07 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Jan 1991
Incorporation

EXPOTEL LIMITED Charges

15 June 1995
Memorandum of deposit
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All cash funds including interest accrued and any other…
28 November 1991
General letter of hypothecation
Delivered: 6 December 1991
Status: Outstanding
Persons entitled: Bank of Baroda
Description: All bills of exchange,etc see form 395 for details.