About

Registered Number: 06059398
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 36a High Street, Edenbridge, TN8 5AJ

 

Express Services (Beckenham) Ltd was established in 2007, it's status is listed as "Active". There are 6 directors listed for Express Services (Beckenham) Ltd at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREY, Mark Andrew 19 January 2007 - 1
CAREY, Sally 01 November 2012 - 1
ALDREDGE, Maureen 01 September 2011 01 November 2012 1
CAREY, Keith George 19 January 2007 18 November 2007 1
Secretary Name Appointed Resigned Total Appointments
CAREY, Sally 15 November 2011 - 1
HYDE, Veronica 19 January 2007 15 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Carey/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Sally Carey/
1962-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 23 January 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 23 January 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 03 February 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH03 - Change of particulars for secretary 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 28 January 2016
CH01 - Change of particulars for director 27 January 2016
CH01 - Change of particulars for director 27 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 15 February 2012
AP01 - Appointment of director 15 February 2012
AA - Annual Accounts 29 December 2011
AP03 - Appointment of secretary 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
CH01 - Change of particulars for director 22 January 2010
363a - Annual Return 17 April 2009
225 - Change of Accounting Reference Date 24 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 22 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
288b - Notice of resignation of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.