EXPERTSERVICE LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4LB

Company number 03511741
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address LONDON HOUSE, GARDNER STREET, HERSTMONCEUX, HAILSHAM, EAST SUSSEX, BN27 4LB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXPERTSERVICE LIMITED are www.expertservice.co.uk, and www.expertservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pevensey & Westham Rail Station is 5.1 miles; to Cooden Beach Rail Station is 5.9 miles; to Eastbourne Rail Station is 8.5 miles; to Robertsbridge Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expertservice Limited is a Private Limited Company. The company registration number is 03511741. Expertservice Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Expertservice Limited is London House Gardner Street Herstmonceux Hailsham East Sussex Bn27 4lb. . AMIN, Shahnawaz is a Secretary of the company. AMIN, Nurul is a Director of the company. Secretary ALI, Abdul Hamid has been resigned. Secretary AMIN, Nurul has been resigned. Secretary CHOWDHURY, Amir Ali has been resigned. Secretary WING, Clifford Donald has been resigned. Director AHMED, Gulam Robbani has been resigned. Director ALAM, Badiul has been resigned. Director ALAM, Shah has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AMIN, Shahnawaz
Appointed Date: 04 April 2007
Director
AMIN, Nurul
Appointed Date: 03 August 2005
67 years old

Resigned Directors

Secretary
ALI, Abdul Hamid
Resigned: 04 April 2007
Appointed Date: 03 August 2005
Secretary
AMIN, Nurul
Resigned: 03 August 2005
Appointed Date: 01 January 2002
Secretary
CHOWDHURY, Amir Ali
Resigned: 01 January 2002
Appointed Date: 13 March 1998
Secretary
WING, Clifford Donald
Resigned: 13 March 1998
Appointed Date: 17 February 1998
Director
AHMED, Gulam Robbani
Resigned: 20 May 2015
Appointed Date: 06 February 2012
58 years old
Director
ALAM, Badiul
Resigned: 01 October 1998
Appointed Date: 13 March 1998
54 years old
Director
ALAM, Shah
Resigned: 03 August 2005
Appointed Date: 01 October 1998
49 years old
Director
BONUSWORTH LIMITED
Resigned: 13 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Mr Nurul Amin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPERTSERVICE LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
23 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Jan 2016
Previous accounting period extended from 31 July 2015 to 30 November 2015
23 Jun 2015
Termination of appointment of Gulam Robbani Ahmed as a director on 20 May 2015
...
... and 49 more events
24 Apr 1998
Director resigned
24 Apr 1998
New secretary appointed
24 Apr 1998
New director appointed
24 Apr 1998
Registered office changed on 24/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU
17 Feb 1998
Incorporation

EXPERTSERVICE LIMITED Charges

12 March 2002
Legal charge
Delivered: 16 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage london house, gardner street…
25 February 2002
Debenture
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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