EXPRESS UK SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4QU

Company number 02890051
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address SUMMER HOUSE ARKESDEN ROAD, CLAVERING, SAFFRON WALDEN, ESSEX, CB11 4QU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 2 . The most likely internet sites of EXPRESS UK SERVICES LIMITED are www.expressukservices.co.uk, and www.express-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Stansted Airport Rail Station is 7.4 miles; to Bishops Stortford Rail Station is 7.5 miles; to Whittlesford Parkway Rail Station is 8.9 miles; to Meldreth Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Express Uk Services Limited is a Private Limited Company. The company registration number is 02890051. Express Uk Services Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Express Uk Services Limited is Summer House Arkesden Road Clavering Saffron Walden Essex Cb11 4qu. . DUNCAN, Iain Andrew is a Secretary of the company. SIVYER, Jeremy Duncan is a Director of the company. Secretary ATKINSON, Adam Robert has been resigned. Secretary BRUNT, Harry Kenyon has been resigned. Secretary BRUNT, Harry Kenyon has been resigned. Secretary FOY, Simon John has been resigned. Secretary FOY, Simon John has been resigned. Secretary SIVYER, Jeremy Duncan has been resigned. Secretary THOMPSON, Gregory Malcolm has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director BAILEY, Adrian Quentin has been resigned. Director PIKELIS, Egonis Janis has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DUNCAN, Iain Andrew
Appointed Date: 12 March 2004
Director
SIVYER, Jeremy Duncan
Appointed Date: 21 April 1994
70 years old

Resigned Directors

Secretary
ATKINSON, Adam Robert
Resigned: 12 March 2004
Appointed Date: 20 January 2003
Secretary
BRUNT, Harry Kenyon
Resigned: 27 July 2001
Appointed Date: 09 September 1998
Secretary
BRUNT, Harry Kenyon
Resigned: 11 August 1997
Appointed Date: 09 August 1996
Secretary
FOY, Simon John
Resigned: 09 September 1998
Appointed Date: 11 August 1997
Secretary
FOY, Simon John
Resigned: 09 August 1996
Appointed Date: 13 June 1995
Secretary
SIVYER, Jeremy Duncan
Resigned: 13 June 1995
Appointed Date: 21 April 1994
Secretary
THOMPSON, Gregory Malcolm
Resigned: 20 January 2003
Appointed Date: 27 July 2001
Nominee Secretary
WAYNE, Harold
Resigned: 21 April 1994
Appointed Date: 21 January 1994
Director
BAILEY, Adrian Quentin
Resigned: 13 June 1995
Appointed Date: 31 May 1994
64 years old
Director
PIKELIS, Egonis Janis
Resigned: 31 October 1994
Appointed Date: 24 May 1994
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 April 1994
Appointed Date: 21 January 1994
45 years old

Persons With Significant Control

Mr Jeremy Duncan Sivyer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Sivyer
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPRESS UK SERVICES LIMITED Events

29 Jan 2017
Confirmation statement made on 21 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 76 more events
26 May 1994
Secretary resigned;new secretary appointed;new director appointed
26 May 1994
Director resigned;new director appointed
26 May 1994
Registered office changed on 26/05/94 from: charter house queen's avenue london. N21 3JE
26 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1994
Incorporation

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