This company is commonly known as Executive Exteriors Limited. The company was founded 22 years ago and was given the registration number 04262767. The firm's registered office is in WINCHESTER. You can find them at Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire. This company's SIC code is 43342 - Glazing.
| Name | : | EXECUTIVE EXTERIORS LIMITED |
|---|---|---|
| Company Number | : | 04262767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England, SO21 1WP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, England, SO21 1WP | Secretary | 01 August 2001 | Active |
| 113b, Sandy Lane, Fair Oak, Eastleigh, England, SO50 8GF | Director | 15 April 2016 | Active |
| Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, England, SO21 1WP | Director | 01 August 2001 | Active |
| Sullivan Court, Wessex Business Park, Wessex Way, Colden Common, Winchester, England, SO21 1WP | Director | 01 August 2001 | Active |
| 51, Weavills Road, Bishopstoke, Eastleigh, England, SO50 8HQ | Director | 15 April 2016 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 01 August 2001 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 01 August 2001 | Active |
| Mrs Helen Oxenham | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sullivan Court, Wessex Business Park, Wessex Way, Winchester, England, SO21 1WP |
| Nature of control | : |
|
| Mr Darren John Oxenham | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sullivan Court, Wessex Business Park, Wessex Way, Winchester, England, SO21 1WP |
| Nature of control | : |
|
| Mrs Lynne Hayter | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sullivan Court, Wessex Business Park, Wessex Way, Winchester, England, SO21 1WP |
| Nature of control | : |
|
| Mr Michael David Hayter | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Sullivan Court, Wessex Business Park, Wessex Way, Winchester, England, SO21 1WP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-20 | Capital | Capital allotment shares. | Download |
| 2019-08-22 | Capital | Capital allotment shares. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-15 | Officers | Appoint person director company with name date. | Download |
| 2016-04-15 | Officers | Appoint person director company with name date. | Download |
| 2016-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Officers | Change person secretary company with change date. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
| 2015-10-08 | Officers | Change person director company with change date. | Download |
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