SYSTEM EXPRESS LIMITED
CARK IN CARTMEL

Hellopages » Cumbria » South Lakeland » LA11 7PS

Company number 03259227
Status Active
Incorporation Date 4 October 1996
Company Type Private Limited Company
Address "SANDPIPERS", CROOKWHEEL, CARK IN CARTMEL, CUMBRIA, ENGLAND, LA11 7PS
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mrs Mary Hunter on 2 February 2017; Appointment of Mrs Mary Hunter as a director on 2 February 2017; Appointment of Mr Richard Hunter as a director on 2 February 2017. The most likely internet sites of SYSTEM EXPRESS LIMITED are www.systemexpress.co.uk, and www.system-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kents Bank Rail Station is 3.2 miles; to Ulverston Rail Station is 4 miles; to Grange-over-Sands Rail Station is 4 miles; to Morecambe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System Express Limited is a Private Limited Company. The company registration number is 03259227. System Express Limited has been working since 04 October 1996. The present status of the company is Active. The registered address of System Express Limited is Sandpipers Crookwheel Cark in Cartmel Cumbria England La11 7ps. . HUNTER, Richard is a Secretary of the company. HUNTER, Mary Elizabeth is a Director of the company. HUNTER, Richard is a Director of the company. LUND, Derek James is a Director of the company. Secretary HUNTER, Mary Elizabeth has been resigned. Director HUNTER, Mary Elizabeth has been resigned. Director HUNTER, Richard has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
HUNTER, Richard
Appointed Date: 22 September 2005
Director
HUNTER, Mary Elizabeth
Appointed Date: 02 February 2017
81 years old
Director
HUNTER, Richard
Appointed Date: 02 February 2017
51 years old
Director
LUND, Derek James
Appointed Date: 21 September 2005
79 years old

Resigned Directors

Secretary
HUNTER, Mary Elizabeth
Resigned: 22 September 2005
Appointed Date: 04 October 1996
Director
HUNTER, Mary Elizabeth
Resigned: 22 September 2005
Appointed Date: 04 October 1996
81 years old
Director
HUNTER, Richard
Resigned: 22 September 2005
Appointed Date: 04 October 1996
51 years old

Persons With Significant Control

Mr Richard Hunter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Hunter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYSTEM EXPRESS LIMITED Events

07 Feb 2017
Director's details changed for Mrs Mary Hunter on 2 February 2017
06 Feb 2017
Appointment of Mrs Mary Hunter as a director on 2 February 2017
06 Feb 2017
Appointment of Mr Richard Hunter as a director on 2 February 2017
14 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
29 Sep 1998
Return made up to 04/10/98; full list of members
06 Jul 1998
Particulars of mortgage/charge
02 Jul 1998
Accounts for a small company made up to 31 October 1997
14 Oct 1997
Return made up to 04/10/97; full list of members
  • 363(287) ‐ Registered office changed on 14/10/97
04 Oct 1996
Incorporation

SYSTEM EXPRESS LIMITED Charges

16 June 1998
Charge over credit balances
Delivered: 6 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000 and interest accured now or to be held by…

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