Exp-vast Limited

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General information

Name:

Exp-vast Ltd

Office Address:

1 The Stables Manor Business Park DN22 0LG East Drayton

Number: 04223590

Incorporation date: 2001-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the firm was founded is 2001-05-25. Established under no. 04223590, this firm operates as a Private Limited Company. You may find the office of this company during its opening times at the following address: 1 The Stables Manor Business Park, DN22 0LG East Drayton. This business's principal business activity number is 45310 meaning Wholesale trade of motor vehicle parts and accessories. Exp-vast Ltd released its latest accounts for the financial period up to Monday 31st May 2021. Its latest annual confirmation statement was released on Thursday 8th December 2022.

There's just one director at the current moment controlling this specific limited company, namely Melvyn D. who's been performing the director's assignments for twenty three years. For nearly one year John M., had been functioning as a director for this specific limited company up until the resignation in December 2019. Additionally a different director, specifically John M. gave up the position seven years ago. Another limited company has been appointed as one of the secretaries of this company: Gilderson Secretaries Limited.

Financial data based on annual reports

Company staff

Gilderson Secretaries Limited

Role: Corporate Secretary

Appointed: 01 April 2015

Address: Hawthorn House, Dirtness Road, Sandtoft, North Lincolnshire, DN8 5SJ, United Kingdom

Latest update: 8 March 2024

Melvyn D.

Role: Director

Appointed: 12 August 2010

Latest update: 8 March 2024

People with significant control

Melvyn D. is the individual who controls this firm, owns over 3/4 of company shares.

Melvyn D.
Notified on 9 December 2019
Nature of control:
over 3/4 of shares
John M.
Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2023
Account last made up date 31 May 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts 01 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 01 November 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 21 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 15 September 2015
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 5 January 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Address change date: 11th September 2023. New Address: 1 the Stables Manor Business Park East Drayton Retford DN22 0LG. Previous address: 51 High Street Crowle Scunthorpe North Lincolnshire DN17 4LB (AD01)
filed on: 11th, September 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
22
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