VOUCHER EXPRESS LIMITED

Profile VOUCHER EXPRESS LIMITED

Actual on 01.11.2020
Company name
VOUCHER EXPRESS LIMITED
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Company number
00286143
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 24 March 1934
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Accounts

Actual

Next accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
METCALFE HOUSE, 23H KIRKGATE, RIPON, HG4 1PB
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PSC and Officers VOUCHER EXPRESS LIMITED

Officers

(as of 18.09.2020)

JOHNSON, Andrew Robert
Status: Active
Appointed on: Wednesday, 14 April 1999
Correspondence address: 4 East View Terrace, West Yorkshire, Otley, LS21 1JN
Nationality: British
Role: Secretary
JOHNSON, Andrew Robert
Status: Active
Appointed on: Monday, 16 February 1998
Correspondence address: 4 East View Terrace, West Yorkshire, Otley, LS21 1JN
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSON, Michael Robert
Status: Active
Correspondence address: Broad Acres Hall Drive, Bramhope, West Yorkshire, Leeds, LS16 9JF
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Managing Director
Country of residence: England
GRANT, Ronald
Status: Not active
Resigned on: Saturday, 10 April 1999
Correspondence address: 1 Park Gate Close, Horsforth, West Yorkshire, Leeds, LS18 5SS
Role: Secretary
GRANT, Ronald
Status: Not active
Resigned on: Saturday, 10 April 1999
Correspondence address: 1 Park Gate Close, Horsforth, West Yorkshire, Leeds, LS18 5SS
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Chartered Accountant
HEMINGWAY, Harry Batty
Status: Not active
Resigned on: Saturday, 12 September 1992
Correspondence address: 22 The Rowans, Bramhope, West Yorkshire, Leeds, LS16 9DZ
Nationality: British
Date of birth: February 1902
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.11.2020)

Hemingways (Furnishers) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ripon, Metcalfe House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Hemingways Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ripon, Metcalfe House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 293303
Nature of control:

Ownership Of Shares 75 To 100 Percent