EXPRESS VENDING GROUP LIMITED
Company is dissolved
General Information
NAME
EXPRESS VENDING GROUP LIMITED
COMPANY NUMBER
04786966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2003
(21 years and 5 months old)
WEBSITE
www.expressvending.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2022
ACCOUNTS MADE UP TO
31/07/2018
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
HP2 7PT
Telephone: 08005335841
TPS: No
1 Finway Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PT
Telephone: 5335841
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTA AG | N/A | N/A |
| EXPRESS VENDING GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
Credit Risk Overview
Want to learn more about EXPRESS VENDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPRESS VENDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPRESS VENDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1961 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SELECTA GROUP BV | N/A | N/A |
| ACORN (NETHERLANDS) 2 BV | N/A | N/A |
| SELECTA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EXPRESS VENDING LIMITED | In Liquidation | View Report |
| SELECT DRINKS LIMITED | Company is dissolved | View Report |
| SELECTA IRELAND VENDING SOLUTIONS LIMITED | N/A | N/A |
| SELECTA REFRESHMENTS LIMITED | Company is dissolved | View Report |
| SELECTA REFRESHMENTS LIMITED | N/A | N/A |
| SELECTA U.K. LIMITED | Active - Accounts Filed | View Report |
| SELECTA AG | N/A | N/A |
| EXPRESS VENDING GROUP LIMITED | Company is dissolved | View Report |
| SELECTA FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 08/02/2024 | New Board Member Toby Venus (927566809) Appointed |
| 23/11/2023 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 23/11/2023 | New Board Member Toby Venus (927566809) Appointed |
| 02/03/2023 | New Board Member Toby Venus (927566809) Appointed |
| 02/03/2023 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Toby Venus (927566809) Appointed |
| 26/10/2020 | Marta Schwartz (926235947) has left the board |
| 26/10/2020 | New Board Member Anthony Michael Leon (924225505) Appointed |
| 07/02/2020 | Wesley Mulligan (913304360) has left the board |
| 07/02/2020 | New Board Member Paul Nathaniel Ian Hearne (912452717) Appointed |
| 23/09/2019 | Daniel Henry Abrahams (924992576) has left the board |
| 23/09/2019 | New Board Member Marta Schwartz (926235947) Appointed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 04/09/2018 | New Board Member Daniel Henry Abrahams (924992576) Appointed |
| 28/08/2018 | Malcolm Mutkin (915237883) has left the board |
| 28/08/2018 | Danielle Sara Donne (906611410) has left the board |
| 28/08/2018 | Brian Donne (906611406) has left the board |
| 28/08/2018 | New Board Member Wesley Mulligan (913304360) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 19/07/2014 | New Annual Return filed |
| 24/02/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
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