EXPORT SOLUTIONS (INTERNATIONAL) LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9EU

Company number 04091398
Status Active
Incorporation Date 17 October 2000
Company Type Private Limited Company
Address SUITE 1 BULLDOG HOUSE, LONDON ROAD, TWYFORD, RG10 9EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46450 - Wholesale of perfume and cosmetics, 52290 - Other transportation support activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXPORT SOLUTIONS (INTERNATIONAL) LIMITED are www.exportsolutionsinternational.co.uk, and www.export-solutions-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Maidenhead Rail Station is 6.7 miles; to Furze Platt Rail Station is 7 miles; to Blackwater Rail Station is 10.8 miles; to Camberley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Export Solutions International Limited is a Private Limited Company. The company registration number is 04091398. Export Solutions International Limited has been working since 17 October 2000. The present status of the company is Active. The registered address of Export Solutions International Limited is Suite 1 Bulldog House London Road Twyford Rg10 9eu. . WOODALL, Catherine Elizabeth is a Secretary of the company. THARWAT NAIUM, Bahaa, Dr is a Director of the company. WOODALL, Philip John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
WOODALL, Catherine Elizabeth
Appointed Date: 17 October 2000
Director
THARWAT NAIUM, Bahaa, Dr
Appointed Date: 01 July 2013
64 years old
Director
WOODALL, Philip John
Appointed Date: 17 October 2000
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 October 2000
Appointed Date: 17 October 2000

Persons With Significant Control

Mr Philip John Woodall
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXPORT SOLUTIONS (INTERNATIONAL) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 13 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 5,555
14 Oct 2015
Director's details changed for Philip John Woodall on 13 October 2015
...
... and 43 more events
18 Oct 2000
New secretary appointed
18 Oct 2000
New director appointed
18 Oct 2000
Director resigned
18 Oct 2000
Secretary resigned
17 Oct 2000
Incorporation

EXPORT SOLUTIONS (INTERNATIONAL) LIMITED Charges

17 November 2000
Debenture
Delivered: 23 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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