Expalkan Ii Closed Scheme Limited in 6 Stanley Street SALFORD

Expalkan Ii Closed Scheme Limited SALFORD

Expalkan Ii Closed Scheme started in year 2013 as Private Limited Company with registration number 08559472. The Expalkan Ii Closed Scheme company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Salford at 2 New Bailey. Postal code: M3 5GS.

The firm has 2 directors, namely Eduard V., Harm N.. Of them, Harm N. has been with the company the longest, being appointed on 6 June 2013 and Eduard V. has been with the company for the least time - from 23 January 2015. As of 27 April 2024, there was 1 ex director - Nicolaas K.. There were no ex secretaries.

Expalkan Ii Closed Scheme Limited Address / Contact

Office Address	2 New Bailey
Office Address2	6 Stanley Street
Town	Salford
Post code	M3 5GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08559472
Date of Incorporation	Thu, 6th Jun 2013
Industry	Pension funding
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Eduard V.

Position: Director

Appointed: 23 January 2015

Harm N.

Position: Director

Appointed: 06 June 2013

Nicolaas K.

Position: Director

Appointed: 06 June 2013

Resigned: 23 January 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Corbion N.v. from Amsterdam, Netherlands. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Corbion N.V.

Piet Heinkade 127 1019 Gm, Amsterdam, Netherlands

Legal authority	Dutch
Legal form	Public Limited Company
Country registered	Netherlands
Place registered	Commercial Register
Registration number	33006580
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, March 2023	accounts	Free Download (22 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 28th, October 2022	other	Free Download (1 page)
SH01	Statement of Capital on 17th December 2021: 7.00 GBP filed on: 23rd, December 2021	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (212 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, September 2021	other	Free Download (1 page)
AD01	Address change date: 2nd July 2021. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 2nd, July 2021	address	Free Download (1 page)
SH01	Statement of Capital on 25th January 2021: 6.00 GBP filed on: 31st, March 2021	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 21st, July 2020	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 21st, July 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, July 2020	accounts	Free Download (193 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 21st, July 2020	accounts	Free Download (18 pages)
CH01	On 6th June 2013 director's details were changed filed on: 10th, June 2020	officers	Free Download (2 pages)
SH01	Statement of Capital on 27th January 2020: 5.00 GBP filed on: 28th, January 2020	capital	Free Download (3 pages)
SH01	Statement of Capital on 25th July 2019: 4.00 GBP filed on: 23rd, August 2019	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, May 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 9th, May 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, May 2019	accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 9th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 9th, May 2019	other	Free Download (1 page)
SH01	Statement of Capital on 22nd January 2019: 3.00 GBP filed on: 1st, February 2019	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 17th, August 2018	accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 17th, August 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 17th, August 2018	other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 17th, August 2018	other	Free Download (3 pages)
SH01	Statement of Capital on 20th February 2018: 2.00 GBP filed on: 23rd, February 2018	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 30th, May 2017	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 30th, May 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 30th, May 2017	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 30th, May 2017	accounts	Free Download (143 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 20th, July 2016	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, July 2016	accounts	Free Download (142 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 20th, July 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 20th, July 2016	other	Free Download (3 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 6th, June 2016	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 30th June 2015 to 31st December 2015 filed on: 3rd, December 2015	accounts	Free Download (4 pages)
CH01	On 5th June 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
CH01	On 5th June 2015 director's details were changed filed on: 14th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14 filed on: 29th, June 2015	other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2014 filed on: 29th, June 2015	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 11th, June 2015	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 11th, June 2015	accounts	Free Download (137 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 29th, May 2015	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 29th, May 2015	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 filed on: 1st, May 2015	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 1st, May 2015	accounts	Free Download (137 pages)
TM01	23rd January 2015 - the day director's appointment was terminated filed on: 25th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2015 filed on: 25th, March 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 6th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 6th, June 2013	incorporation	Free Download (19 pages)

Expalkan Ii Closed Scheme Limited SALFORD

Expalkan Ii Closed Scheme Limited Address / Contact

Company Information / Profile

Company staff

Eduard V.

Harm N.

Nicolaas K.

People with significant control

Company filings

Company search

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