Company number 08743583
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address THIRD FLOOR, UNION HOUSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN4 8HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration nine events have happened. The last three records are Company name changed ashdown acquisitions LIMITED\certificate issued on 02/03/17
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Registered office address changed from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP to Third Floor, Union House Eridge Road Tunbridge Wells Kent TN4 8HE on 22 December 2016; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of EXPRESS CHARTERS LIMITED are www.expresscharters.co.uk, and www.express-charters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Express Charters Limited is a Private Limited Company.
The company registration number is 08743583. Express Charters Limited has been working since 22 October 2013.
The present status of the company is Active. The registered address of Express Charters Limited is Third Floor Union House Eridge Road Tunbridge Wells Kent United Kingdom Tn4 8he. . BARKER, Elten is a Secretary of the company. BARKER, Elten Herbert is a Director of the company. GOLDING, Lewis is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Elten Herbert Barker
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis Golding
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPRESS CHARTERS LIMITED Events
02 Mar 2017
Company name changed ashdown acquisitions LIMITED\certificate issued on 02/03/17
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
22 Dec 2016
Registered office address changed from The Long Barn Ashdown Business Park Gillridge Lane Crowborough East Sussex TN6 1UP to Third Floor, Union House Eridge Road Tunbridge Wells Kent TN4 8HE on 22 December 2016
08 Nov 2016
Confirmation statement made on 22 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
05 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
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MODEL ARTICLES ‐
Model articles adopted