02191840 Limited

General information

Name:

02191840 Ltd

Office Address:

Ocean House The Ring RG12 1AN Bracknell

Number: 02191840

Incorporation date: 1987-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

02191840 is a business with it's headquarters at RG12 1AN Bracknell at Ocean House. This business has been registered in year 1987 and is established as reg. no. 02191840. This business has been on the UK market for thirty two years now and the current status is active. The name transformation from Xpress Group to 02191840 Limited took place on November 2, 2015. The company's Standard Industrial Classification Code is 7415 which means Holding Companies including Head Offices. The company's latest filed accounts documents were submitted for the period up to Mon, 31st Dec 2007 and the most current annual return was released on Mon, 1st Jun 2009.

At present, we can name a single managing director in the company: Jonathan B. (since July 26, 2007). For almost one year Leigh P., had been supervising the business up to the moment of the resignation 20 years ago. Furthermore a different director, specifically Michael S. gave up the position 20 years ago. Another limited company has been appointed as one of the secretaries of this company: Exel Secretarial Services Limited.

  • Previous company's names
  • 02191840 Limited 2015-11-02
  • Xpress Group Limited 1987-11-11

Company staff

Jonathan B.

Role: Director

Appointed: 26 July 2007

Latest update: 16 October 2016

Role: Corporate Director

Appointed: 30 September 1999

Address: The Ring, Bracknell, Berkshire, RG12 1AN

Latest update: 16 October 2016

Exel Nominee No 2 Limited

Role: Corporate Director

Appointed: 30 September 1999

Address: The Ring, Bracknell, Berkshire, RG12 1AN

Latest update: 16 October 2016

Role: Corporate Secretary

Appointed: 06 May 1999

Address: The Ring, Bracknell, Berkshire, RG12 1AN

Latest update: 16 October 2016

Accounts Documents

Account next due date 31 October 2009
Account last made up date 31 December 2007
Confirmation statement next due date 15 June 2017
Return last made up date 01 June 2009

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
Free Download
Annual return up to Tue, 23rd Jun 2009 with shareholders record (363a)
filed on: 23rd, June 2009
annual return
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 7415 : Holding Companies including Head Offices
31
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