EXPRESSLUBE (UK) LIMITED

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Profile EXPRESSLUBE (UK) LIMITED

Actual on 01.01.2025
Company name
EXPRESSLUBE (UK) LIMITED
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Company number
04454805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2025 due by 31.03.2026

Last accounts made up to 30.06.2024
Confirmation statement

Actual

Next statement date Wednesday, 21 May 2025 due by Tuesday, 03 June 2025

Last statement dated Tuesday, 21 May 2024
Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
CORNELIUS HOUSE, 178-180 CHURCH ROAD, EAST SUSSEX, HOVE, BN3 2DJ
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PSC and Officers EXPRESSLUBE (UK) LIMITED

Officers

(as of 14.08.2022)
ROOS, Christopher Peter
Status: Active
Appointed on: Wednesday, 05 June 2002
Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Engineer
Country of residence: England
ROOS, Zona Alice
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Financial Controller
Country of residence: England
TESTER, Zoe
Status: Not active
Appointed on: Wednesday, 05 June 2002
Resigned on: Saturday, 01 February 2003
Correspondence address: Gatefield Cottage, Wineham Lane, Wineham, West Sussex, BN5 9AY
Role: Secretary
PP SECRETARIES LIMITED
Status: Not active
Appointed on: Saturday, 01 February 2003
Resigned on: Tuesday, 07 September 2021
Correspondence address: Cornelius House 178-180, Church Road, Hove, United Kingdom, East Sussex, BN3 2DJ
Role: Corporate Secretary
Registration number: 06141195
CLAYDON, Susan Jean
Status: Not active
Appointed on: Wednesday, 05 June 2002
Resigned on: Wednesday, 05 June 2002
Correspondence address: Top Floor Flat, 77 Goldstone Villas, Hove, East Sussex, BN3 3RW
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
RAYNOR, Elisabeth
Status: Not active
Appointed on: Wednesday, 05 June 2002
Resigned on: Wednesday, 05 June 2002
Correspondence address: Bickleigh Water Lane, Storrington, Pulborough, West Sussex, RH20 3LY
Role: Secretary
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Person with significant control

(as of 24.01.2025)
Mr Christopher Peter Roos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent
Mrs Zoe Roos
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: Hove, East Sussex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Zona Alice Roos
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Zona Alice Roos
Status: Active
Notified on: Friday, 03 May 2019
Correspondence address: Hove, East Sussex
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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