EXPEDITE ENGINEERING SERVICES LTD

EXPEDITE ENGINEERING SERVICES LTD is an active private limited company, incorporated on 8 December 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Village Way, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. EXPEDITE ENGINEERING SERVICES LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Care Of	EXPEDITE ENGINEERING SERVICES LTD
Address Line 1	FIRST FLOOR, UNIT 8 VILLAGE WAY
Address Line 2	TONGWYNLAIS
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF15 7NE

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EXPEDITE ENGINEERING SERVICES LTD

Directors

(The company's officers)

MR SIMON LANCASTER

(~41 year old British national)

C/O EXPEDITE ENGINEERING SERVICES LTD, FIRST FLOOR, UNIT 8 VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2017

MR. ANDREW JOHN WOODS

(~37 year old British national)

C/O EXPEDITE ENGINEERING SERVICES LTD, FIRST FLOOR, UNIT 8 VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/12/2015

MRS LILIANA AUST

C/O EXPEDITE ENGINEERING SERVICES LTD, FIRST FLOOR, UNIT 8 VILLAGE WAY, TONGWYNLAIS, CARDIFF, CF15 7NE, UNITED KINGDOM

Current Secretary

Appointed on 24/05/2019

Connections

(Shared officers)

CRESCO ASSET MANAGEMENT LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE DESIGN SERVICES LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE HOLDING GROUP LTD

MR. ANDREW JOHN WOODS

EXPEDITE PROJECT SERVICES LIMITED

MR. ANDREW JOHN WOODS

EXPEDITE TAX DEPRECIATION LIMITED

MR. ANDREW JOHN WOODS

SUPPORTED LIVING (SW) LTD

MR. SIMON LANCASTER

URBAN CENTRIC (DM) LTD

MR. ANDREW JOHN WOODS

WOODS PROPERTY (WHITCHURCH) LIMITED

MR. ANDREW JOHN WOODS

WOODS PROPERTY HOLDINGS LIMITED

MR ANDREW JOHN WOODS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)