EXPOCART UK LTD
EXPOCART UK LTD is an active private limited company, incorporated on 7 November 2013. The nature of the business includes Renting and leasing of other machinery, equipment and tangible goods n.e.c. and one other classification. The company's registered office is on Warwick Street, Leamington Spa. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EXPOCART UK LTD previously had the company name EMERGE OUTDOOR RENTALS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08766741 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 CHANDOS BUSINESS CENTRE |
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Address Line 2 | 87 WARWICK STREET |
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Post Town | LEAMINGTON SPA |
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County | WARWICKSHIRE |
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Country | ENGLAND |
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Postcode | CV32 4RJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/08/2024 |
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Last Made Up Date | 21/07/2023 |
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Return
Next Due Date | 01/12/2016 |
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Last Made Up Date | 03/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 - Other business support service activities n.e.c.
Company Name History
From 19/12/2014 onwards:
EXPOCART UK LTD
Prior to 19/12/2014:
EMERGE OUTDOOR RENTALS LTD
Directors
(The company's officers)
MISS JASMINE KAUR EILFIELD
(~30 year old British national)
UNIT 2 CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2013
MR RYAN KENNETH FARQUHARSON
(~30 year old British national)
UNIT 2 CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/11/2013
MR JIANKAI LYU
(~43 year old Chinese national)
UNIT 2 CHANDOS BUSINESS CENTRE, 87 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4RJ, ENGLAND
- Current Director
- Gives occupation as NON-EXECUTIVE DIRECTOR
- Usually resident in CHINA
Appointed on 26/03/2019
MR MARK ALAN PEARSON
(~44 year old British national)
3RD FLOOR ONE DERRY STREET, LONDON, W8 5HY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in MONACO
Appointed on 05/11/2015
Shareholders
(Persons of Significant Control)
Mr Ryan Kenneth Farquharson
(~30 year old British national)
Unit 2, Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2016
Miss Jasmine Kaur Eilfield
(~30 year old British national)
Unit 2, Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/11/2016
Connections
(Shared officers)
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)
EXPOCART UK LTD: Maps
Maps show the location of the postcode of the registered office, CV32 4RJ.
Map of EXPOCART UK LTD at local scale
Map of EXPOCART UK LTD at district scale
More Companies in CV32 4RJ
Other companies with registered offices in CV32 4RJ:
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)