EXPERIOR LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4EP

Company number 04481216
Status Active
Incorporation Date 9 July 2002
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 eighty-two events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Colin Galbraith as a director on 13 October 2016; Accounts for a small company made up to 30 April 2016. The most likely internet sites of EXPERIOR LTD are www.experior.co.uk, and www.experior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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 Ltd is a Private Limited Company. The company registration number is 04481216. Experior Ltd has been working since 09 July 2002. The present status of the company is Active. The registered address of Experior Ltd 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 EVANS, Simon John has been resigned. Secretary OSULA, Isaac has been resigned. Secretary OSULA, Olubunme has been resigned. Director BLAKEY, John has been resigned. Director GALBRAITH, Colin has been resigned. Director MACKAY, Martin Hugh James has been resigned. Director MCWHIRTER, Carol Suzanne has been resigned. Director OSULA, Isaac 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: 02 August 2005
55 years old
Director
EVANS, Simon John
Appointed Date: 27 August 2002
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
EVANS, Simon John
Resigned: 01 May 2004
Appointed Date: 27 August 2002
Secretary
OSULA, Isaac
Resigned: 02 December 2005
Appointed Date: 01 May 2004
Secretary
OSULA, Olubunme
Resigned: 29 August 2002
Appointed Date: 09 July 2002
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
MCWHIRTER, Carol Suzanne
Resigned: 02 August 2005
Appointed Date: 27 August 2002
55 years old
Director
OSULA, Isaac
Resigned: 25 June 2010
Appointed Date: 29 August 2002
64 years old
Director
OSULA, Isaac
Resigned: 29 August 2002
Appointed Date: 09 July 2002
64 years old
Director
TAYLOR, Darren Adrian
Resigned: 11 February 2016
Appointed Date: 01 May 2015
59 years old
Director
WADE, Anthony David
Resigned: 21 November 2005
Appointed Date: 02 August 2005
49 years old

Persons With Significant Control

Experior Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

EXPERIOR LTD Events

14 Mar 2017
Satisfaction of charge 1 in full
20 Jan 2017
Termination of appointment of Colin Galbraith as a director on 13 October 2016
08 Dec 2016
Accounts for a small company made up to 30 April 2016
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
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
...
... and 72 more events
05 Sep 2002
New secretary appointed;new director appointed
05 Sep 2002
Registered office changed on 05/09/02 from: suite b, 29 harley street london W1N 1DA
05 Sep 2002
Director resigned
05 Sep 2002
Secretary resigned
09 Jul 2002
Incorporation

EXPERIOR LTD Charges

1 July 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 14 March 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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