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EXALTO BEARINGS UK LIMITED

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

This company is commonly known as Exalto Bearings Uk Limited. The company was founded 8 years ago and was given the registration number 09783576. The firm's registered office is in DERBY. You can find them at Unit 8c, Sir Francis Ley Industrial Park, Derby, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EXALTO BEARINGS UK LIMITED
Company Number:09783576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 8c, Sir Francis Ley Industrial Park, Derby, United Kingdom, DE23 8XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Amberley Drive, Sinfin Lane, Derby, England, DE24 9RE

Director15 April 2021Active
Unit C, Amberley Drive, Sinfin Lane, Derby, England, DE24 9RE

Director18 September 2015Active
Unit C, Amberley Drive, Sinfin Lane, Derby, England, DE24 9RE

Director15 April 2021Active
Unit C, Amberley Drive, Sinfin Lane, Derby, England, DE24 9RE

Director15 April 2021Active
Unit C, Amberley Drive, Sinfin Lane, Derby, England, DE24 9RE

Director18 September 2015Active
Unit 8c, Sir Francis Ley Industrial Park, Derby, United Kingdom, DE23 8XA

Director18 September 2015Active

People with Significant Control

Graphite Metallizing Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1050, Nepperhan Avenue, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Change person director company with change date.

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2022-09-28Officers

Change person director company with change date.

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2022-09-16Accounts

Accounts with accounts type small.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-05-12Address

Change registered office address company with date old address new address.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-08-12Incorporation

Memorandum articles.

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2021-08-03Resolution

Resolution.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-07-23Officers

Appoint person director company with name date.

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2021-06-03Accounts

Accounts with accounts type small.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type small.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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