EXPEDITE SOLUTIONS (NI) LIMITED
CRAIGAVON


Company number NI073679
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address 17 GREENVIEW GARDENS, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 4BS
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 23 December 2014 GBP 1,000 . The most likely internet sites of EXPEDITE SOLUTIONS (NI) LIMITED are www.expeditesolutionsni.co.uk, and www.expedite-solutions-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Expedite Solutions Ni Limited is a Private Limited Company. The company registration number is NI073679. Expedite Solutions Ni Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Expedite Solutions Ni Limited is 17 Greenview Gardens Portadown Craigavon County Armagh Bt62 4bs. . MOORE, Alastair is a Secretary of the company. MOORE, Alastair is a Director of the company. Secretary CS DIRECTOR SERVICES LIMITED has been resigned. Director STEWART, Ivan has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MOORE, Alastair
Appointed Date: 07 September 2009
Director
MOORE, Alastair
Appointed Date: 07 September 2009
62 years old

Resigned Directors

Secretary
CS DIRECTOR SERVICES LIMITED
Resigned: 07 September 2009
Appointed Date: 07 September 2009
Director
STEWART, Ivan
Resigned: 30 December 2009
Appointed Date: 07 September 2009
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 September 2009
Appointed Date: 07 September 2009

Persons With Significant Control

Mrs Jean Moore
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Moore
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPEDITE SOLUTIONS (NI) LIMITED Events

14 Sep 2016
Confirmation statement made on 9 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Aug 2015
Statement of capital following an allotment of shares on 23 December 2014
  • GBP 1,000
20 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
20 Aug 2015
Director's details changed for Mr Alastair Moore on 14 November 2014
...
... and 14 more events
04 Oct 2010
Appointment of Alastair Moore as a secretary
04 Oct 2010
Appointment of Alastair Moore as a director
28 Jan 2010
Termination of appointment of Ivan Stewart as a director
15 Sep 2009
Change of dirs/sec
07 Sep 2009
Incorporation

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