EXPRESS SITE SOLUTIONS LTD
ILFORD EXPRESS SUPPORT SERVICES LTD. EXPRESS HOIST COMPANY LTD EXPRESS HOISTS COMPANY LTD

Hellopages » Greater London » Redbridge » IG3 9RT

Company number 06413167
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 3 BROOKS PARADE, GREEN LANE, ILFORD, ESSEX, IG3 9RT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Michael Evans as a director on 16 May 2016. The most likely internet sites of EXPRESS SITE SOLUTIONS LTD are www.expresssitesolutions.co.uk, and www.express-site-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Express Site Solutions Ltd is a Private Limited Company. The company registration number is 06413167. Express Site Solutions Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Express Site Solutions Ltd is 3 Brooks Parade Green Lane Ilford Essex Ig3 9rt. . EVANS, Michael is a Director of the company. Secretary MATTISON, Ronald has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARRON, Iain has been resigned. Director MATTISON, Scott has been resigned. Director MATTISON, Wayne Ronald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
EVANS, Michael
Appointed Date: 16 May 2016
58 years old

Resigned Directors

Secretary
MATTISON, Ronald
Resigned: 20 June 2011
Appointed Date: 30 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007
Director
BARRON, Iain
Resigned: 01 November 2015
Appointed Date: 20 June 2011
64 years old
Director
MATTISON, Scott
Resigned: 20 June 2011
Appointed Date: 30 October 2007
62 years old
Director
MATTISON, Wayne Ronald
Resigned: 20 June 2011
Appointed Date: 30 October 2007
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Scott Mattison
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EXPRESS SITE SOLUTIONS LTD Events

07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 May 2016
Appointment of Mr Michael Evans as a director on 16 May 2016
10 May 2016
Termination of appointment of Iain Barron as a director on 1 November 2015
04 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
...
... and 27 more events
20 Nov 2007
New secretary appointed
20 Nov 2007
New director appointed
31 Oct 2007
Director resigned
31 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation

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