EXPANDER U.K. LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HL

Company number 02977291
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address 1 CHAPEL STREET, WARWICK, WARWICKSHIRE, CV34 4HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Appointment of Mr Graham Paul Souter as a director on 4 July 2016. The most likely internet sites of EXPANDER U.K. LIMITED are www.expanderuk.co.uk, and www.expander-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.7 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expander U K Limited is a Private Limited Company. The company registration number is 02977291. Expander U K Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Expander U K Limited is 1 Chapel Street Warwick Warwickshire Cv34 4hl. . OSTER, Gunilla is a Secretary of the company. GOODWILLE LIMITED is a Secretary of the company. SOUTER, Graham Paul is a Director of the company. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director DAHLIN, Ingemar Bror has been resigned. Director HOLMGREN, Goran Robert has been resigned. Nominee Director LEA YEAT LIMITED has been resigned. Director SALISBURY, Stanley James has been resigned. Director SVARDH, Christer has been resigned. Director SVENSON, Roger Everth has been resigned. Director SVENSSON, Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OSTER, Gunilla
Appointed Date: 08 October 2007

Secretary
GOODWILLE LIMITED
Appointed Date: 10 March 2015

Director
SOUTER, Graham Paul
Appointed Date: 04 July 2016
59 years old

Resigned Directors

Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 08 October 2007
Appointed Date: 05 October 1994

Director
DAHLIN, Ingemar Bror
Resigned: 15 September 2005
Appointed Date: 30 September 1999
71 years old

Director
HOLMGREN, Goran Robert
Resigned: 30 September 1999
Appointed Date: 01 February 1998
76 years old

Nominee Director
LEA YEAT LIMITED
Resigned: 05 October 1994
Appointed Date: 05 October 1994

Director
SALISBURY, Stanley James
Resigned: 01 February 1998
Appointed Date: 05 October 1994
98 years old

Director
SVARDH, Christer
Resigned: 27 October 2008
Appointed Date: 15 September 2005
68 years old

Director
SVENSON, Roger Everth
Resigned: 01 February 1998
Appointed Date: 05 October 1994
65 years old

Director
SVENSSON, Roger
Resigned: 04 July 2016
Appointed Date: 27 October 2008
65 years old

EXPANDER U.K. LIMITED Events

17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 30 April 2016
15 Aug 2016
Appointment of Mr Graham Paul Souter as a director on 4 July 2016
15 Aug 2016
Termination of appointment of Roger Svensson as a director on 4 July 2016
16 Jun 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 69 more events
14 Nov 1994
Director resigned;new director appointed

17 Oct 1994
Director resigned;new director appointed

08 Oct 1994
Accounting reference date notified as 30/04

08 Oct 1994
Ad 05/10/94--------- £ si 99@1=99 £ ic 1/100

05 Oct 1994
Incorporation