EXPRESS COMPANY SECRETARIES LIMITED

Accounts Submitted 7 Dec 2017

Confirmation Statement Submitted 4 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom

Credit Report

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 7 resigned

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						Status
Expressco Limited	Corporate-director	United Kingdom	Unknown	—	12 Dec 2003	Active
Jason Anthony Burgoyne	Director	British	United Kingdom	48	3 Jan 2017	Active
Jordan Company Secretaries Limited	Corporate-nominee-secretary	United Kingdom	Unknown	—	12 Dec 2003	Active
Jordan Company Secretaries Limited	Corporate-secretary	British	Unknown	—	12 Dec 2003	Active

Shareholders

Shareholders (1)


Express Company Registrations Limited	100.0%	100	Ordinary	5 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Express Company Registrations Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EXPRESS COMPANY REGISTRATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

EXPRESS COMPANY SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jul 2018	Gazette	Gazette Notice Voluntary	View(1 page)
5 Jul 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Apr 2018	Persons With Significant Control	Change to Express Company Registrations Limited as a person with significant control on 2018-04-04	View(2 pages)
4 Apr 2018	Confirmation Statement	Confirmation statement made on 2018-03-31 with no updates	View(3 pages)