EXPOLINK EUROPE LIMITED
1 QUEEN CAROLINE ST, PART 4TH FLOOR, HAMMERSMITH W6 9HQ- Active
- Private Limited Company
- Company No. 03016694
- Last Updated: 01 Mar 2024
Company Profile
EXPOLINK EUROPE LIMITED was incorporated on Thursday, January 26, 1995 as a Private Limited Company with registered address in HAMMERSMITH. EXPOLINK EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 30 years and 27 days.
| Name | EXPOLINK EUROPE LIMITED |
|---|---|
| Company number | 03016694 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 QUEEN CAROLINE ST PART 4TH FLOOR HAMMERSMITH W6 9HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Steven Wilson Nationality: British |
Dates: Thursday, August 11, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Nicholas Andrew William Bacon Nationality: British |
Dates: Thursday, August 11, 2016 - Friday, May 31, 2019
significant influence or control
|
| Ms Catherine Anne Hewitt Nationality: British |
Dates: Thursday, August 11, 2016 - Friday, May 31, 2019
significant influence or control
|
| Mr Dominic Niel Mehta Nationality: British |
Dates: Thursday, August 11, 2016 - Tuesday, July 31, 2018
significant influence or control
|
| Expolink Group Limited Great West Road, TW8 9AG |
Dates: Thursday, August 11, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| EXPOLINK EUROPE LIMITED | 26 Jan 1995 |