EXPERTISE IS HERE LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 03079635
- Last Updated: 01 Jun 2023
Company Profile
EXPERTISE IS HERE LIMITED was incorporated on Thursday, July 13, 1995 as a Private Limited Company with registered address in LONDON. EXPERTISE IS HERE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 29 years 3 months and 6 days.
| Name | EXPERTISE IS HERE LIMITED |
|---|---|
| Company number | 03079635 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mrs Dianne Patricia Parlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Colin Bernard Neville Parlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| C B Motor Holdings Ltd 2 London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-293 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERTISE IS HERE LIMITED | 13 Jul 1995 |