EXPERIOR TECHNICAL SERVICES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 6HJ

Company number 05659781
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address THE GREAT BARN ALCESTER ROAD, WOOTTON WAWEN, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 6HJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of EXPERIOR TECHNICAL SERVICES LIMITED are www.experiortechnicalservices.co.uk, and www.experior-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Experior Technical Services Limited is a Private Limited Company. The company registration number is 05659781. Experior Technical Services Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Experior Technical Services Limited is The Great Barn Alcester Road Wootton Wawen Henley in Arden West Midlands B95 6hj. . HOWES, Colin Malcolm is a Secretary of the company. BUTLER, William Joseph is a Director of the company. FOSTER, Michael John is a Director of the company. HOWES, Colin Malcolm is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. Director EDWARDS, Bryn has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HOWES, Colin Malcolm
Appointed Date: 21 December 2005
Director
BUTLER, William Joseph
Appointed Date: 01 January 2015
91 years old
Director
FOSTER, Michael John
Appointed Date: 01 January 2015
70 years old
Director
HOWES, Colin Malcolm
Appointed Date: 21 December 2005
72 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
AR NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
EDWARDS, Bryn
Resigned: 31 January 2014
Appointed Date: 21 December 2005
75 years old

Persons With Significant Control

Mr Colin Malcolm Howes Ba Hons
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control

EXPERIOR TECHNICAL SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Satisfaction of charge 1 in full
...
... and 30 more events
23 Jan 2006
Secretary resigned
23 Jan 2006
New director appointed
23 Jan 2006
New secretary appointed;new director appointed
23 Jan 2006
Registered office changed on 23/01/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
21 Dec 2005
Incorporation

EXPERIOR TECHNICAL SERVICES LIMITED Charges

15 February 2012
Rent deposit agreement
Delivered: 24 February 2012
Status: Satisfied on 22 April 2015
Persons entitled: Shell Pensions Trust Limited
Description: The sum of £6,168.75 see image for full details.
12 March 2007
Rent deposit deed
Delivered: 20 March 2007
Status: Satisfied on 22 April 2015
Persons entitled: Shell Pensions Trust Limited
Description: £6,168.75 the deposit.

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