EXPRESSCO DIRECT LIMITED
Overview
| Company Name | EXPRESSCO DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05667274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXPRESSCO DIRECT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXPRESSCO DIRECT LIMITED located?
| Registered Office Address | 35 Tameside Drive Castle Bromwich B35 7AG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXPRESSCO DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRO RIDER LIMITED | Sep 03, 2014 | Sep 03, 2014 |
| PRO RIDER MOBILITY LTD | Aug 12, 2008 | Aug 12, 2008 |
| SPORTS EQUIPMENT UK LTD | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for EXPRESSCO DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXPRESSCO DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2026 |
| Overdue | No |
What are the latest filings for EXPRESSCO DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 11, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||
Termination of appointment of Philip Ratcliffe as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Stuart Kimberley as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Steven Rock as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Gurvinder Kaur as a secretary on Jul 31, 2024 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Martin Paul Fisher as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||
Termination of appointment of James Charles Shears as a director on May 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Charles Shears as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||
Appointment of Mr David Steven Rock as a secretary on Jan 01, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Termination of appointment of Stephen James Grant as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EXPRESSCO DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAUR, Gurvinder | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | 325661610001 | |||||||
| KIMBERLEY, Peter Stuart | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 267225690001 | |||||
| BETTS, Patricia | Secretary | Baron Avenue Earls Barton NN6 0JE Northampton 20 England United Kingdom | British | 104109580001 | ||||||
| BETTS, Stephen Roger | Secretary | Baron Avenue Earls Barton NN6 0JE Northampton 20 England | 174836920001 | |||||||
| ROCK, David Steven | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | 278130340001 | |||||||
| SHEARS, James Charles | Secretary | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | 190207010001 | |||||||
| BETTS, Simon Andrew | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 102847670002 | |||||
| FISHER, Martin Paul | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 | England | British | 204245500001 | |||||
| GRANT, Stephen James | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 60161650002 | |||||
| RATCLIFFE, Philip | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | British | 67890400001 | |||||
| SHEARS, James Charles | Director | Tameside Drive Castle Bromwich B35 7AG Birmingham 35 England | England | English | 152168520001 |
What are the latest statements on persons with significant control for EXPRESSCO DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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