EXPOFX LTD
47 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UH- Active
- Private Limited Company
- Company No. 03151376
- Last Updated: 01 Mar 2024
Company Profile
EXPOFX LTD was incorporated on Friday, January 26, 1996 as a Private Limited Company with registered address in SURREY. EXPOFX LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 29 years and 30 days.
| Name | EXPOFX LTD |
|---|---|
| Company number | 03151376 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 QUEENS ROAD WEYBRIDGE SURREY KT13 9UH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| 47 Queens Road Ltd 47 Queens Road, KT13 9UH |
Dates: Friday, May 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Carl Heywood Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 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 | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPOFX LTD | 26 Jan 1996 |
| EXPO-FX LIMITED | 14 Dec 2012 |