Company information:
Expressft Limited (No: 10915143)
Address: FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY, UNITED KINGDOM
Status: Active
Incorporated: 14-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: RICHARD CULLEN FRASER ( DOB: Dec-1959 From: Nov-2017 )
Current Director: MARK STUART HOLT ( DOB: Oct-1976 From: Nov-2017 )
Current Director: JAMES THOMAS MAXEY ( DOB: Jun-1970 From: Nov-2017 )
Current Director: DANIEL SLADE ( DOB: Mar-1980 From: Apr-2019 )
Current Secretary: RICHARD CULLEN FRASER ( From: Nov-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Nov-2017 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2017 To: Nov-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Nov-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Nov-2017 )
Resigned Director: ROBIN KEITH PATEY ( DOB: Aug-1975 From: Nov-2017 To: Apr-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Nov-2017 )
Persons of Significant Control:
Frenkel Topping Group Plc, Ontime Chambers 311-315 Palatine Road, Northenden, Greater Manchester, M22 4HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-27)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-14, Ceased: 2017-11-27)
Exp1 Limited, Ontime Chambers 311-315 Palatine Road, Northenden, Greater Manchester, M22 4HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-27)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |