Express Uk Services Ltd

About

Registered Number: 02890051
Date of Incorporation: 21/01/1994 (31 years and 3 months ago)
Company Status: Active
Registered Address: Summer House Arkesden Road, Clavering, Saffron Walden, Essex, CB11 4QU

 

Express Uk Services Ltd was setup in 1994. We don't currently know the number of employees at the business. Duncan, Iain Andrew, Atkinson, Adam Robert, Brunt, Harry Kenyon, Foy, Simon John, Thompson, Gregory Malcolm, Bailey, Adrian Quentin, Pikelis, Egonis Janis are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Adrian Quentin 31 May 1994 13 June 1995 1
PIKELIS, Egonis Janis 24 May 1994 31 October 1994 1
Secretary Name Appointed Resigned Total Appointments
DUNCAN, Iain Andrew 12 March 2004 - 1
ATKINSON, Adam Robert 20 January 2003 12 March 2004 1
BRUNT, Harry Kenyon 09 August 1996 11 August 1997 1
FOY, Simon John 13 June 1995 09 August 1996 1
THOMPSON, Gregory Malcolm 27 July 2001 20 January 2003 1

Filing History

Document Type Date
CS01 - N/A 25 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 27 January 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 20 October 2016
AR01 - Annual Return 07 February 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 28 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 16 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 10 February 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 28 January 2012
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 24 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
AA - Annual Accounts 16 November 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 February 2009
353 - Register of members 17 February 2009
287 - Change in situation or address of Registered Office 17 February 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
353 - Register of members 16 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 February 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 15 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 February 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 12 March 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 13 March 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 10 November 2004
288c - Notice of change of directors or secretaries or in their particulars 18 May 2004
288b - Notice of resignation of directors or secretaries 18 March 2004
288a - Notice of appointment of directors or secretaries 18 March 2004
363s - Annual Return 19 February 2004
288c - Notice of change of directors or secretaries or in their particulars 19 February 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 08 February 2003
288b - Notice of resignation of directors or secretaries 08 February 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 18 March 2002
AA - Annual Accounts 06 September 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 29 August 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 23 March 1999
AA - Annual Accounts 15 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
363s - Annual Return 17 March 1998
AA - Annual Accounts 03 December 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
363s - Annual Return 20 March 1997
288c - Notice of change of directors or secretaries or in their particulars 20 March 1997
AA - Annual Accounts 02 October 1996
288 - N/A 23 August 1996
288 - N/A 23 August 1996
RESOLUTIONS - N/A 19 January 1996
RESOLUTIONS - N/A 19 January 1996
RESOLUTIONS - N/A 19 January 1996
363s - Annual Return 19 January 1996
288 - N/A 19 January 1996
288 - N/A 12 January 1996
287 - Change in situation or address of Registered Office 12 January 1996
AA - Annual Accounts 28 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 June 1995
287 - Change in situation or address of Registered Office 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
363s - Annual Return 23 February 1995
288 - N/A 23 February 1995
RESOLUTIONS - N/A 26 May 1994
288 - N/A 26 May 1994
288 - N/A 26 May 1994
287 - Change in situation or address of Registered Office 26 May 1994
NEWINC - New incorporation documents 21 January 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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