Company information:
File Express Limited (No: 03280676)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 19-Nov-1996
Accounts Next Due: 30-Apr-2019
Next Confirmation Statement Due: 27-Jan-2019
Industry Class: 96090 - Other service activities n.e.c.
Current Director: SIMON PAUL GOLESWORTHY ( DOB: Dec-1968 From: Feb-2015 )
Current Director: PATRICK JOHN KEDDY ( DOB: May-1954 From: Feb-2015 )
Current Director: CHARLOTTE HELEN MARSHALL ( DOB: May-1970 From: Feb-2015 )
Current Secretary: SIMON PATRICK MOYNIHAN ( From: Feb-2015 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Director: EDWARD CHRISTOPHER PHILIP MARLEY ( DOB: Mar-1969 From: Nov-1996 To: Feb-2015 )
Resigned Director: FIONA DOREEN MARLEY ( DOB: Aug-1971 From: Nov-1996 To: Feb-2015 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: FIONA DOREEN MARLEY ( DOB: Aug-1971 From: Nov-1996 To: Feb-2015 )
Persons of Significant Control:
Iron Mountain (Uk) Plc, Ground Floor 4 More London Riverside, London, SE1 2AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)