Expona Limited in Hollinhurst Road, Radcliffe MANCHESTER

Expona Limited MANCHESTER

Founded in 2002, Expona, classified under reg no. 04373157 is an active company. Currently registered at Beechfield M26 1JN, Manchester the company has been in the business for twenty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 30th Jun 2023.

At present there are 2 directors in the the firm, namely Gordon O. and Mark H.. In addition one secretary - David F. - is with the company. As of 15 May 2024, there were 5 ex secretaries - David D., Malcolm S. and others listed below. There were no ex directors.

Expona Limited Address / Contact

Office Address	Beechfield
Office Address2	Hollinhurst Road, Radcliffe
Town	Manchester
Post code	M26 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373157
Date of Incorporation	Wed, 13th Feb 2002
Industry	Non-trading company
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (320 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

David F.

Position: Secretary

Appointed: 04 May 2021

Gordon O.

Position: Director

Appointed: 20 February 2002

Mark H.

Position: Director

Appointed: 20 February 2002

David D.

Position: Secretary

Appointed: 08 April 2013

Resigned: 04 May 2021

Malcolm S.

Position: Secretary

Appointed: 02 November 2009

Resigned: 08 April 2013

Gordon O.

Position: Secretary

Appointed: 16 January 2009

Resigned: 02 November 2009

Malcolm W.

Position: Secretary

Appointed: 15 December 2008

Resigned: 16 January 2009

William W.

Position: Secretary

Appointed: 20 February 2002

Resigned: 15 December 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is James Halstead Plc from Manchester, England. This PSC is categorised as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

James Halstead Plc

Beechfield Hollinhurst Road, Radcliffe, Manchester, M26 1JN, England

Legal authority	Uk
Legal form	Plc
Country registered	Uk
Place registered	Companies House
Registration number	140269
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 25th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 31st, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 15th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 23rd, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 22nd, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 22nd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Feb 2015 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Mar 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 23rd, October 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Feb 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 16th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 13th Feb 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 14th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 13th Feb 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 13th Feb 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 1st, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Feb 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 20th, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 7th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 1st Mar 2007 with shareholders record filed on: 1st, March 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 30th, November 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 14th Jun 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, March 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 10th, January 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 23rd, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 11th Mar 2003 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 6th, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 30/06/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/06/02 filed on: 27th, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 27/02/02 from: james halstead PLC, beechfield hollinhurst rd radcliffe manchester M26 1JN filed on: 27th, February 2002	address	Free Download (1 page)
287	Registered office changed on 27/02/02 from: james halstead PLC, beechfield hollinhurst rd radcliffe manchester M26 1JN filed on: 27th, February 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (9 pages)

Expona Limited MANCHESTER

Expona Limited Address / Contact

Company Information / Profile

Company staff

David F.

Gordon O.

Mark H.

David D.

Malcolm S.

Gordon O.

Malcolm W.

William W.

People with significant control

Company filings

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