EXPOLINK EUROPE LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 1BN

Company number 03016694
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 6 GREENWAYS BUSINESS PARK, BELLINGER CLOSE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1BN
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Sub-division of shares on 26 July 2016. The most likely internet sites of EXPOLINK EUROPE LIMITED are www.expolinkeurope.co.uk, and www.expolink-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Melksham Rail Station is 6.5 miles; to Bradford-on-Avon Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expolink Europe Limited is a Private Limited Company. The company registration number is 03016694. Expolink Europe Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Expolink Europe Limited is 6 Greenways Business Park Bellinger Close Chippenham Wiltshire England Sn15 1bn. . BACON, Nicholas Andrew William is a Director of the company. HEWITT, Catherine Anne is a Director of the company. MEHTA, Dominic Neil is a Director of the company. WILSON, John Steven is a Director of the company. Secretary CROOK, Jacqueline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROOK, David John has been resigned. Director TURNBULL, Andrew has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
BACON, Nicholas Andrew William
Appointed Date: 11 August 2016
64 years old
Director
HEWITT, Catherine Anne
Appointed Date: 11 August 2016
57 years old
Director
MEHTA, Dominic Neil
Appointed Date: 11 August 2016
59 years old
Director
WILSON, John Steven
Appointed Date: 11 August 2016
68 years old

Resigned Directors

Secretary
CROOK, Jacqueline
Resigned: 11 August 2016
Appointed Date: 26 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 1995
Appointed Date: 26 January 1995
Director
CROOK, David John
Resigned: 11 August 2016
Appointed Date: 26 January 1995
69 years old
Director
TURNBULL, Andrew
Resigned: 21 January 1996
Appointed Date: 26 January 1995
66 years old

Persons With Significant Control

Mr John Steven Wilson
Notified on: 11 August 2016
68 years old
Nature of control: Has significant influence or control
Mr Nicholas Andrew William Bacon
Notified on: 11 August 2016
64 years old
Nature of control: Has significant influence or control
Ms Catherine Anne Hewitt
Notified on: 11 August 2016
57 years old
Nature of control: Has significant influence or control
Mr Dominic Mehta
Notified on: 11 August 2016
59 years old
Nature of control: Has significant influence or control

EXPOLINK EUROPE LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2016
Sub-division of shares on 26 July 2016
08 Sep 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 106.22
05 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 76 more events
07 Jun 1995
Particulars of mortgage/charge
13 Feb 1995
Accounting reference date notified as 30/04
13 Feb 1995
Ad 03/02/95--------- £ si 98@1=98 £ ic 2/100
31 Jan 1995
Secretary resigned
26 Jan 1995
Incorporation

EXPOLINK EUROPE LIMITED Charges

11 August 2016
Charge code 0301 6694 0007
Delivered: 25 August 2016
Status: Outstanding
Persons entitled: Jacqueline Crook Dominic Mehta David John Crook
Description: Contains fixed charge…
11 August 2016
Charge code 0301 6694 0006
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
11 August 2016
Charge code 0301 6694 0005
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
12 May 2014
Charge code 0301 6694 0004
Delivered: 14 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 November 2003
Deed of deposit
Delivered: 18 November 2003
Status: Satisfied on 4 July 2016
Persons entitled: Lloyds Tsb Financial Consultants Limited
Description: £25,250.00 in the account being charged as security…
19 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 8 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Debenture
Delivered: 7 June 1995
Status: Satisfied on 4 August 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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