EXPERIOR GROUP LIMITED
STAINES-UPON-THAMES EXPERIOR V2 LIMITED

Hellopages » Surrey » Spelthorne » TW18 4EP

Company number 05419369
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address CHARTA HOUSE, 30-38, CHURCH STREET, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 4EP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Colin Galbraith as a director on 13 October 2016; Accounts for a small company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 8,243 . The most likely internet sites of EXPERIOR GROUP LIMITED are www.experiorgroup.co.uk, and www.experior-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.3 miles; to Burnham (Berks) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Experior Group Limited is a Private Limited Company. The company registration number is 05419369. Experior Group Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Experior Group Limited is Charta House 30 38 Church Street Staines Upon Thames Middlesex England Tw18 4ep. . BURTON, Deborah Tracey is a Director of the company. EVANS, Simon John is a Director of the company. MALONEY, Christian is a Director of the company. Secretary BURTON, Deborah Tracey has been resigned. Secretary WADE, Anthony David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKEY, John has been resigned. Director GALBRAITH, Colin has been resigned. Director MACKAY, Martin Hugh James has been resigned. Director OSULA, Isaac has been resigned. Director TAYLOR, Darren Adrian has been resigned. Director WADE, Anthony David has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BURTON, Deborah Tracey
Appointed Date: 08 April 2005
55 years old
Director
EVANS, Simon John
Appointed Date: 02 August 2005
49 years old
Director
MALONEY, Christian
Appointed Date: 14 June 2007
52 years old

Resigned Directors

Secretary
BURTON, Deborah Tracey
Resigned: 17 February 2015
Appointed Date: 02 December 2005
Secretary
WADE, Anthony David
Resigned: 21 November 2005
Appointed Date: 08 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
BLAKEY, John
Resigned: 29 January 2006
Appointed Date: 02 August 2005
61 years old
Director
GALBRAITH, Colin
Resigned: 13 October 2016
Appointed Date: 02 August 2005
62 years old
Director
MACKAY, Martin Hugh James
Resigned: 24 December 2015
Appointed Date: 30 September 2014
61 years old
Director
OSULA, Isaac
Resigned: 25 June 2010
Appointed Date: 02 August 2005
64 years old
Director
TAYLOR, Darren Adrian
Resigned: 11 February 2016
Appointed Date: 01 May 2015
60 years old
Director
WADE, Anthony David
Resigned: 21 November 2005
Appointed Date: 08 April 2005
49 years old

EXPERIOR GROUP LIMITED Events

20 Jan 2017
Termination of appointment of Colin Galbraith as a director on 13 October 2016
09 Dec 2016
Accounts for a small company made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 8,243
21 Mar 2016
Registered office address changed from Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP to Charta House, 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 21 March 2016
12 Feb 2016
Termination of appointment of Darren Adrian Taylor as a director on 11 February 2016
...
... and 80 more events
24 Aug 2005
Ad 01/08/05--------- £ si [email protected]=200 £ ic 140/340
27 Jul 2005
Div 14/07/05
24 May 2005
Company name changed experior V2 LIMITED\certificate issued on 24/05/05
11 Apr 2005
Secretary resigned
08 Apr 2005
Incorporation

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