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EXBURY TRADING LIMITED

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

This company is commonly known as Exbury Trading Limited. The company was founded 25 years ago and was given the registration number 03695476. The firm's registered office is in PORTSMOUTH. You can find them at 12 Fratton Road, , Portsmouth, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXBURY TRADING LIMITED
Company Number:03695476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:12 Fratton Road, Portsmouth, Hampshire, United Kingdom, PO1 5BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herons Wood, Lockhams Road, Curdridge, Southampton, England, SO32 2BD

Director14 January 1999Active
61, David Newberry Drive, Lee-On-The-Solent, England, PO13 8FG

Secretary01 July 2006Active
Oak Haven Haccups Lane, Michelmersh, Romsey, SO51 0NP

Secretary14 January 1999Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary14 January 1999Active
49 Badgers Copse, Park Gate, Southampton, SO31 1DW

Director24 November 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director14 January 1999Active

People with Significant Control

Mr Paul Graham Ancell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Herons Wood, Lockhams Road, Southampton, England, SO32 2BD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-10-25Address

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

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Officers

Termination secretary company with name termination date.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-04-20Address

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

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-08-08Resolution

Resolution.

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2016-08-04Officers

Change person director company with change date.

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2016-02-22Officers

Change person director company with change date.

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2016-02-22Address

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

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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