EXPRESS REPAIR SERVICES LIMITED

EXPRESS REPAIR SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXPRESS REPAIR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03989721
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXPRESS REPAIR SERVICES LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EXPRESS REPAIR SERVICES LIMITED located?

    Registered Office Address
    Goodridge Court
    Goodridge Avenue
    GL2 5EN Gloucester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPRESS REPAIR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EXPRESS REPAIR SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for EXPRESS REPAIR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Confirmation statement made on Aug 14, 2025 with updates

    5 pagesCS01

    Cessation of Diane Ruth Maietta as a person with significant control on Aug 10, 2025

    1 pagesPSC07

    Change of details for Mr Osman Maietta as a person with significant control on Aug 10, 2025

    2 pagesPSC04

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    5 pagesCS01

    Cessation of James Osman Maietta as a person with significant control on Mar 18, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 18, 2019

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re-sh cap limits 18/03/2019
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on May 10, 2017 with updates

    7 pagesCS01

    Who are the officers of EXPRESS REPAIR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAIETTA, Diane Ruth
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Secretary
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    British88501070001
    MAIETTA, James Osman
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    EnglandBritish169404020001
    MAIETTA, Osman
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Director
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    EnglandEnglish88500960001
    THOMPSON, Terence James
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    Secretary
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    British77440070001
    THOMPSON, Michael
    30 Ryecroft Grove
    M23 1EB Manchester
    Lancashire
    Director
    30 Ryecroft Grove
    M23 1EB Manchester
    Lancashire
    British69802120001
    THOMPSON, Terence James
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    Director
    164 Yew Tree Lane
    M23 0EA Manchester
    Lancashire
    British77440070001

    Who are the persons with significant control of EXPRESS REPAIR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Ruth Maietta
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    May 11, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Osman Maietta
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    May 11, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Osman Maietta
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    May 11, 2016
    Goodridge Avenue
    GL2 5EN Gloucester
    Goodridge Court
    Gloucestershire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0