XPANSE NO. 2 LIMITED

Address:
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

XPANSE NO. 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04290573. The registration start date is September 20, 2001. The current status is Active.

Company Overview

Company Number 04290573
Company Name XPANSE NO. 2 LIMITED
Registered Address Royal Pavilion
Wellesley Road
Aldershot
Hampshire
GU11 1PZ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2001-09-20
Account Category FULL
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 2021-03-31
Accounts Last Update 2019-03-31
Returns Due Date 2016-10-18
Returns Last Update 2015-09-20
Confirmation Statement Due Date 2021-10-04
Confirmation Statement Last Update 2020-09-20
Mortgage Charges 1
Mortgage Satisfied 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
Address ROYAL PAVILION
WELLESLEY ROAD
Post Town ALDERSHOT
County HAMPSHIRE
Post Code GU11 1PZ
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALIMERA SCIENCES LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
DH HOLDCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH OPCO UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DH TARGET UK LTD Royal Pavilion, Wellesley, Aldershot, Hampshire, GU11 1PZ, United Kingdom
ES FIELD DELIVERY UK LTD Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC PENSION TRUSTEE LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
FRUITION PARTNERS UK HOLDCO LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ
TESM LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
XCHANGING EMEA LIMITED Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
DXC UK FINANCING LLP Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
GOUGH, Tina Anne Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ May 1962 /
9 June 2017		 British /
United Kingdom		 None Supplied
WILSON, Nicholas Anthony Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ August 1962 /
9 June 2017		 British /
United Kingdom		 None Supplied
WOODFINE, Michael Charles Director (Active) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ December 1971 /
23 May 2016		 British /
United Kingdom		 Solictor
GALLAGHER, Anthony James Secretary (Resigned) 34 Leadenhall Street, London, EC31 1AX /
31 December 2007		 /
CLIFFORD CHANCE SECRETARIES LIMITED Secretary (Resigned) 10 Upper Bank Street, London, E14 5JJ /
20 September 2001		 /
ALIBHAI, Moeez Mustafa Director (Resigned) 34 Leadenhall Street, London, EC31 1AX August 1974 /
14 July 2011		 British /
England		 Chartered Accountant
ANDREWS, David William Director (Resigned) 30 Hill Street, Mayfair, London, W1J 5NW July 1949 /
19 October 2001		 British /
 Chief Executive
BROWNE, Adele Theresa Director (Resigned) 1 Lexham Garden Mews, London, W8 5JQ November 1968 /
19 October 2001		 British /
 Banker
FISHER, Darren Michael Director (Resigned) 34 Leadenhall Street, London, United Kingdom, EC3A 1AX May 1966 /
6 June 2008		 Australian /
United Kingdom		 Finance Director
FUSSELL, Christopher Mark Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ October 1974 /
21 January 2015		 British /
England		 Solicitor
GRAY, David William Hart Director (Resigned) Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ October 1956 /
23 January 2017		 British /
United Kingdom		 None Supplied
GREGORY, James Edward Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ January 1975 /
29 June 2012		 British /
England		 Finance Director
LAYTON, Matthew Robert Nominee Director (Resigned) Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX February 1961 /
20 September 2001		 British /
LORIA, Giovanni Director (Resigned) One Pancras Square, Pancras Square, London, England, N1C 4AG August 1968 /
18 July 2016		 Italian /
England		 Company Executive
PICKETT, Mark Jeremy Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
23 May 2016		 British /
England		 Cfo
RICHARDS, Martin Edgar Nominee Director (Resigned) 89 Thurleigh Road, London, SW12 8TY February 1943 /
20 September 2001		 British /
WHITAKER, Gary Neville Director (Resigned) The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ August 1963 /
6 June 2008		 British /
United Kingdom		 Legal Counsel
WILSON, Craig Alaister Director (Resigned) The Walbrook Building, 25 Walbrook, London, EC4N 8AQ February 1961 /
16 June 2016		 British /
England		 Regional General Manager

Competitor

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Post Town ALDERSHOT
Post Code GU11 1PZ
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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