XPRESS GIFTS LIMITED

Profile XPRESS GIFTS LIMITED

Actual on 01.10.2020
Company name
XPRESS GIFTS LIMITED
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Company number
00460259
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 October 1948
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 29.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CHURCH BRIDGE HOUSE, HENRY STREET, UNITED KINGDOM, ACCRINGTON, BB5 4EE
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PSC and Officers XPRESS GIFTS LIMITED

Officers

(as of 18.09.2020)

ASHCROFT, Mark
Status: Active
Appointed on: Thursday, 15 December 2011
Correspondence address: Gregory Street, United Kingdom, Cheshire, Hyde, SK14 4TH, 2
Role: Secretary
ASHCROFT, Mark
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Henry Street, United Kingdom, Accrington, BB5 4EE, Church Bridge House
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
CALDWELL, Stuart Murdoch
Status: Active
Appointed on: Thursday, 06 April 2017
Correspondence address: Henry Street, United Kingdom, Accrington, BB5 4EE, Church Bridge House
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAUDSLEY, Philip Binns
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: Henry Street, United Kingdom, Accrington, BB5 4EE, Church Bridge House
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DICKENS, William Edward
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 28 Whitley Crescent, Lancashire, Wigan, WN1 2QS
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Works Manager
HOLROYD, Michael Anthony
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Tower View Pleasington Lane, Pleasington, Lancashire, Blackburn, BB2 5JH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Sales Manager
Country of residence: England
BARKER, Geoffrey Neil
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 43 Aldwyn Crescent, Hazel Grove, Cheshire, Stockport, SK7 5HU
Role: Secretary
BARKER, Geoffrey Neil
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: 43 Aldwyn Crescent, Hazel Grove, Cheshire, Stockport, SK7 5HU
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
MARSDEN, Terence Owen
Status: Not active
Resigned on: Monday, 01 November 1993
Correspondence address: Bollinbroke Hollies Lane, Cheshire, Wilmslow, SK9 2BW
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Director
BOLTON, Ivan Joseph, Dr
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Monday, 12 August 2013
Correspondence address: Gregory Street, England, Cheshire, Hyde, SK14 4TH, 2
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
JOLLY, Patrick Edmund
Status: Not active
Appointed on: Wednesday, 01 August 2007
Resigned on: Monday, 30 November 2009
Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Lancashire, Earby, BB18 6JN
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
CHAPMAN, Keith
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Thursday, 01 April 2010
Correspondence address: Flasby, United Kingdom, North Yorkshire, Skipton, BD23 3PX, Flasby Hall
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
BOLTON, Ivan Joseph, Dr
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Thursday, 15 December 2011
Correspondence address: Gregory Street, England, Cheshire, Hyde, SK14 4TH, 2
Role: Secretary
HALE, Donald
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Tuesday, 07 October 1997
Correspondence address: Trees House Staupes Road, High Birstwith, North Yorkshire, Harrogate, HG3 2LF
Role: Secretary
JOHNSON, David Anthony
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Tuesday, 31 July 2007
Correspondence address: Cold Knoll Farm, Stanbury, West Yorkshire, Haworth, BD22 0HH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SIDDLE, Roger William John
Status: Not active
Appointed on: Monday, 15 February 2010
Resigned on: Tuesday, 31 March 2015
Correspondence address: Gregory Street, England, Cheshire, Hyde, SK14 4TH, 2
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
KOWALSKI, Timothy John
Status: Not active
Appointed on: Sunday, 01 August 2010
Resigned on: Wednesday, 05 April 2017
Correspondence address: Gregory Street, England, Cheshire, Hyde, SK14 4TH, 2
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: Uk
HALE, Donald
Status: Not active
Appointed on: Monday, 05 July 1993
Resigned on: Wednesday, 31 December 1997
Correspondence address: Trees House Staupes Road, High Birstwith, North Yorkshire, Harrogate, HG3 2LF
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Secretary
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Person with significant control

(as of 01.10.2020)

Findel Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Accrington, Church Bridge House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors