M25 EXPRESS LIMITED
MIDDLESEX


Company number 02739568
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address 16 HITCHCOCK CLOSE, SHEPPERTON, MIDDLESEX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M25 EXPRESS LIMITED are www.m25express.co.uk, and www.m25-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. M25 Express Limited is a Private Limited Company. The company registration number is 02739568. M25 Express Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of M25 Express Limited is 16 Hitchcock Close Shepperton Middlesex. . DOE, Kathleen is a Secretary of the company. LESLEY, Simon Joseph is a Director of the company. Secretary NASH, Julia Ann has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director SALEH, Elaine has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
DOE, Kathleen
Appointed Date: 23 February 1994
Director
LESLEY, Simon Joseph
Appointed Date: 02 February 1999
70 years old

Resigned Directors

Secretary
NASH, Julia Ann
Resigned: 23 February 1994
Appointed Date: 14 August 1992
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Director
SALEH, Elaine
Resigned: 02 February 1999
Appointed Date: 14 August 1992
66 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992

Persons With Significant Control

Mr Simon Joseph Lesley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M25 EXPRESS LIMITED Events

11 Jan 2017
Micro company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
22 Aug 1993
Director's particulars changed
07 Sep 1992
Registered office changed on 07/09/92 from: 31 corsham street london N1 6DR
07 Sep 1992
Secretary resigned;new secretary appointed;director resigned
07 Sep 1992
New director appointed
14 Aug 1992
Incorporation

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