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Exair Limited, HP12 3TA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXAIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exair Limited. The company was founded 21 years ago and was given the registration number 04837558. The firm's registered office is in HIGH WYCOMBE. You can find them at Geodis Building, Coronation Road, High Wycombe, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXAIR LIMITED
Company Number:04837558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Geodis Building, Coronation Road, High Wycombe, Buckinghamshire, HP12 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Corporate Secretary22 September 2003Active
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Director21 November 2011Active
Geodis Building, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom, HP12 3TA

Corporate Director18 July 2003Active
Dawn Chorus, Poundfield Lane, Cookham, SL6 9RY

Secretary01 September 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr Nigel Gerrard Stone
Notified on:18 July 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:England
Address:Birch House, Lincoln Road, High Wycombe, England, HP12 3RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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