Expert Remarketing Limited

Active07232170 Private limited company
Incorporated
22 April 2010 (16 years)
Previously known as
3669th Single Member Shelf Trading Company Limited (until 14 June 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Form 2
18 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1970 (56)
Letza, Martin Richard
Secretary · Appointed 16 September 2016
Director · Appointed 2 April 2015
British
Born April 1964 (62)
Director · Appointed 11 June 2010
British
Born November 1971
Director · Appointed 11 June 2010
British
Born May 1969 (57)
Officer history (14 former)
31 March 2025
Appointed Lampert, Timothy Giles as Director
27 March 2025
Resigned Mullins, James Anthony as Director
31 March 2023
Resigned Lampert, Timothy Giles as Director
30 March 2023
Appointed Mullins, James Anthony as Director
4 October 2018
Resigned Nobes, Steven Robert as Director
16 September 2016
Appointed Letza, Martin Richard as Secretary
16 September 2016
Resigned Farrelly, Ian Brian as Secretary
2 April 2015
2 April 2015
Appointed Lampert, Timothy Giles as Director
2 April 2015
Appointed Palmer-Lavery, Avril as Director
2 April 2015
Resigned Farrelly, Ian Brian as Director
2 April 2015
Resigned Olsen, Jonathan Robert as Director
18 March 2015
Appointed Farrelly, Ian Brian as Director
29 September 2014
Appointed Farrelly, Ian Brian as Secretary
29 September 2014
Resigned Cunningham, David Mark as Secretary
16 August 2013
Appointed Hosking, Simon Christopher Duncan as Director
16 August 2013
Appointed Cunningham, David Mark as Secretary
16 August 2013
Appointed Olsen, Jonathan Robert as Director
15 August 2013
Resigned Sisec Limited as Corporate Secretary
18 May 2011
Appointed Sisec Limited as Corporate Secretary
18 May 2011
Resigned Nobes, Steven Robert as Secretary
11 June 2010
Resigned Sisec Limited as Corporate Secretary
11 June 2010
Appointed Nobes, Steven Robert as Secretary
11 June 2010
Appointed Nobes, Steven Robert as Director
11 June 2010
Appointed Mckee, Darren Thomas as Director
11 June 2010
Appointed Mckee, Noel Francis William as Director
11 June 2010
Resigned Seymour, Michael John as Director
11 June 2010
Resigned Loviting Limited as Corporate Director
11 June 2010
Resigned Serjeants' Inn Nominees Limited as Corporate Director
22 April 2010
Appointed Sisec Limited as Corporate Secretary
22 April 2010
Appointed Seymour, Michael John as Director
22 April 2010
Appointed Loviting Limited as Corporate Director
22 April 2010
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07257783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Accounts for a dormant company31 March 2025
3 December 2025Confirmation statement with updates1 December 2025
24 September 2025Director's details changed
20 May 2025Director's details changed
15 May 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?