About

Registered Number: 09411642
Date of Incorporation: 28/01/2015 (6 years and 8 months ago)
Company Status: Active
Registered Address: Picow Farm Road, Runcorn, Chwshire, WA7 4UJ,

 

Founded in 2015, Express Transformers & Controls (2015) Ltd have registered office in Runcorn, Chwshire, it's status is listed as "Active". The organisation has 6 directors listed as Haynes, Kevin, Kelly, Alan, Sage, Sara, Rhodes, Gordon, Stevens, Paul, Sullivan, William Mark. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNES, Kevin 28 January 2015 - 1
KELLY, Alan 28 January 2015 - 1
SAGE, Sara 28 January 2015 - 1
RHODES, Gordon 28 January 2015 31 March 2017 1
STEVENS, Paul 28 January 2015 04 May 2015 1
SULLIVAN, William Mark 28 January 2015 31 March 2017 1

Filing History

Document Type Date
CS01 - N/A 30 January 2020
AA - Annual Accounts 17 December 2019
MR01 - N/A 29 November 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 20 December 2018
MR01 - N/A 03 August 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 06 October 2017
TM01 - Termination of appointment of director 18 August 2017
TM01 - Termination of appointment of director 18 August 2017
PSC07 - N/A 18 August 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 27 October 2016
AA01 - Change of accounting reference date 06 October 2016
AR01 - Annual Return 26 February 2016
TM01 - Termination of appointment of director 17 May 2015
CH01 - Change of particulars for director 28 April 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
CH01 - Change of particulars for director 24 February 2015
MR01 - N/A 19 February 2015
NEWINC - New incorporation documents 28 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2019 Outstanding

N/A

A registered charge 01 August 2018 Outstanding

N/A

A registered charge 12 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.