EXP1 LIMITED

Profile EXP1 LIMITED

Actual on 01.07.2021
Company name
EXP1 LIMITED
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Company number
08853325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 January 2014
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 19 February 2022 due by Saturday, 05 March 2022

Last statement dated Friday, 19 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
ONTIME CHAMBERS 311-315, PALATINE ROAD, GREATER MANCHESTER, NORTHENDEN, M22 4HH
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PSC and Officers EXP1 LIMITED

Officers

(as of 21.09.2020)

MAXEY, James Thomas
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Ontime Chambers 311-315 Palatine Road, Northenden, United Kingdom, Greater Manchester, M22 4HH
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SLADE, Daniel Adam
Status: Active
Appointed on: Monday, 20 January 2014
Correspondence address: Ontime Chambers 311-315 Palatine Road, Northenden, United Kingdom, Greater Manchester, M22 4HH
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Solicitor
Country of residence: Solicitor
PATEY, Robin Keith
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Thursday, 14 February 2019
Correspondence address: Ontime Chambers 311-315 Palatine Road, Northenden, United Kingdom, Greater Manchester, M22 4HH
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr James Thomas Maxey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ontime Chambers 311-315 Northenden, Greater Manchester
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr James Thomas Maxey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ontime Chambers 311-315 Northenden, Greater Manchester
Nationality: British
Date of birth: June 1970
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Ms Joanna Claire Seward
Status: Active
Notified on: Monday, 27 November 2017
Correspondence address: Ontime Chambers 311-315 Northenden, Greater Manchester
Nationality: British
Date of birth: July 1973
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

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Robin Keith Patey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ontime Chambers 311-315 Northenden, Greater Manchester
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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