EXPO FLOORS LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 02613814
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of EXPO FLOORS LIMITED are www.expofloors.co.uk, and www.expo-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Expo Floors Limited is a Private Limited Company. The company registration number is 02613814. Expo Floors Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Expo Floors Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . CRUTCHLEY, Stephen is a Secretary of the company. CRUTCHLEY, Benjamin Stephen is a Director of the company. CRUTCHLEY, Stephen is a Director of the company. TRUELOVE, Andrew Roy is a Director of the company. Secretary OWEN, Peter has been resigned. Secretary SMITH, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OWEN, Peter has been resigned. Director SMITH, Michael John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRUTCHLEY, Stephen
Appointed Date: 31 August 2008
Director
CRUTCHLEY, Benjamin Stephen
Appointed Date: 30 June 2012
47 years old
Director
CRUTCHLEY, Stephen
Appointed Date: 16 July 1991
73 years old
Director
TRUELOVE, Andrew Roy
Appointed Date: 16 July 1991
65 years old

Resigned Directors

Secretary
OWEN, Peter
Resigned: 31 August 2008
Appointed Date: 01 April 1992
Secretary
SMITH, Michael John
Resigned: 01 April 1992
Appointed Date: 16 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1991
Appointed Date: 23 May 1991
Director
OWEN, Peter
Resigned: 31 August 2008
Appointed Date: 16 July 1991
73 years old
Director
SMITH, Michael John
Resigned: 30 July 1999
Appointed Date: 16 July 1991
89 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1991
Appointed Date: 23 May 1991

EXPO FLOORS LIMITED Events

27 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
13 Jun 2016
Accounts for a small company made up to 31 December 2015
02 Sep 2015
Accounts for a small company made up to 31 December 2014
03 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
26 Nov 2014
Registration of charge 026138140001, created on 25 November 2014
...
... and 66 more events
07 Aug 1991
Company name changed changederive LIMITED\certificate issued on 08/08/91
06 Aug 1991
Nc inc already adjusted 16/07/91
06 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1991
Incorporation

EXPO FLOORS LIMITED Charges

25 November 2014
Charge code 0261 3814 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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