EXPANSYS SOUTHERN EUROPE LIMITED
MARLOW HALLCO 816 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 04506826
Status Active
Incorporation Date 8 August 2002
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
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 August 2016 with updates; Termination of appointment of Richard Paul Daly as a director on 1 April 2016. The most likely internet sites of EXPANSYS SOUTHERN EUROPE LIMITED are www.expansyssoutherneurope.co.uk, and www.expansys-southern-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Expansys Southern Europe Limited is a Private Limited Company. The company registration number is 04506826. Expansys Southern Europe Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Expansys Southern Europe 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 HULME, Cate has been resigned. Secretary KYDD, Matthew Graham Raymond 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 BUTTERWORTH, Roger has been resigned. Director CATTERSON, Anthony James has been resigned. Director DALY, Richard Paul has been resigned. Director ELTZE, 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
HULME, Cate
Resigned: 07 June 2010
Appointed Date: 10 March 2006
Secretary
KYDD, Matthew Graham Raymond
Resigned: 30 March 2005
Appointed Date: 12 September 2002
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 12 September 2002
Appointed Date: 08 August 2002
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
BUTTERWORTH, Roger
Resigned: 28 January 2010
Appointed Date: 12 September 2002
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
ELTZE, 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: 12 September 2002
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: 12 September 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Mr Peter David Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Expansys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPANSYS SOUTHERN EUROPE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 8 August 2016 with updates
15 Apr 2016
Termination of appointment of Richard Paul Daly as a director on 1 April 2016
15 Apr 2016
Appointment of Mr Fergal Andrew Donovan as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Peter Aeneas Ali as a director on 1 April 2016
...
... and 64 more events
06 Oct 2003
New secretary appointed;new director appointed
06 Oct 2003
New director appointed
20 Jun 2003
Accounting reference date shortened from 31/08/03 to 30/04/03
13 Sep 2002
Company name changed hallco 816 LIMITED\certificate issued on 13/09/02
08 Aug 2002
Incorporation

EXPANSYS SOUTHERN EUROPE 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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