EXPANSYS (DE) LIMITED
MARLOW HALLCO 887 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 04715350
Status Active
Incorporation Date 28 March 2003
Company Type Private Limited Company
Address NETWORK HOUSE, THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 ; Appointment of Mr Nicholas David Willcox as a director on 1 April 2016. The most likely internet sites of EXPANSYS (DE) LIMITED are www.expansysde.co.uk, and www.expansys-de.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Expansys De Limited is a Private Limited Company. The company registration number is 04715350. Expansys De Limited has been working since 28 March 2003. The present status of the company is Active. The registered address of Expansys De Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . HOLDGATE, James Edward Peter is a Secretary of the company. DONOVAN, Fergal Andrew is a Director of the company. WILLCOX, Nicholas David is a Director of the company. Secretary BUTTERWORTH, Roger has been resigned. Secretary HULME, Cate has been resigned. Secretary OGLE, Chris John has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Secretary HL SECRETARIES LIMITED has been resigned. Director ALI, Peter Aeneas has been resigned. Director BRISTOW, Paul Stanley has been resigned. Director BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ETZE, Timothy Heinrich has been resigned. Director HULME, Cate has been resigned. Director KYDD, Matthew Graham Raymond has been resigned. Director OGLE, Chris John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of mobile telephones".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 26 September 2014
Director
DONOVAN, Fergal Andrew
Appointed Date: 01 April 2016
53 years old
Director
WILLCOX, Nicholas David
Appointed Date: 01 April 2016
55 years old

Resigned Directors

Secretary
BUTTERWORTH, Roger
Resigned: 30 March 2005
Appointed Date: 05 June 2003
Secretary
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 10 March 2006
Secretary
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 28 March 2003
Secretary
HL SECRETARIES LIMITED
Resigned: 10 March 2006
Appointed Date: 30 March 2005
Director
ALI, Peter Aeneas
Resigned: 01 April 2016
Appointed Date: 26 September 2014
51 years old
Director
BRISTOW, Paul Stanley
Resigned: 28 February 2009
Appointed Date: 29 July 2003
69 years old
Director
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 05 June 2003
57 years old
Director
CATTERSON, Anthony James
Resigned: 31 July 2015
Appointed Date: 26 September 2014
57 years old
Director
DALY, Richard Paul
Resigned: 01 April 2016
Appointed Date: 31 July 2015
61 years old
Director
ETZE, Timothy Heinrich
Resigned: 15 September 2011
Appointed Date: 07 June 2010
53 years old
Director
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 28 January 2010
52 years old
Director
KYDD, Matthew Graham Raymond
Resigned: 12 March 2007
Appointed Date: 05 June 2003
53 years old
Director
OGLE, Chris John
Resigned: 26 September 2014
Appointed Date: 15 September 2011
63 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 28 March 2003

EXPANSYS (DE) LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
15 Apr 2016
Appointment of Mr Nicholas David Willcox as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
...
... and 75 more events
13 Jun 2003
New director appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
10 Jun 2003
Company name changed hallco 887 LIMITED\certificate issued on 10/06/03
28 Mar 2003
Incorporation

EXPANSYS (DE) LIMITED Charges

21 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 12 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 November 2004
Debenture
Delivered: 23 November 2004
Status: Satisfied on 17 January 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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