About

Registered Number: 06055115
Date of Incorporation: 16/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 3210 Heyford Park, Camp Road, Upper Heyford, Bicester, Oxfordshire, OX25 5HA

 

Based in Oxfordshire, Xpression Event Solutions Ltd was setup in 2007. We don't currently know the number of employees at this organisation. There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Roy David 16 January 2007 27 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Guy Stone Hill/
1965-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Denis Mitchell/
1974-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
MR04 - N/A 01 August 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 October 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 August 2017
MR01 - N/A 13 July 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 12 September 2016
MR04 - N/A 19 August 2016
SH03 - Return of purchase of own shares 10 June 2016
SH01 - Return of Allotment of shares 09 June 2016
RP04 - N/A 07 June 2016
MR01 - N/A 17 February 2016
RESOLUTIONS - N/A 09 February 2016
RESOLUTIONS - N/A 09 February 2016
SH08 - Notice of name or other designation of class of shares 09 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 February 2015
TM02 - Termination of appointment of secretary 12 February 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 04 February 2014
MR01 - N/A 18 October 2013
AA - Annual Accounts 30 August 2013
AD01 - Change of registered office address 07 February 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 30 November 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 14 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
287 - Change in situation or address of Registered Office 06 March 2008
363s - Annual Return 05 March 2008
CERTNM - Change of name certificate 21 November 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2017 Outstanding

N/A

A registered charge 15 February 2016 Fully Satisfied

N/A

A registered charge 17 October 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.