This company is commonly known as Exemplas Limited. The company was founded 23 years ago and was given the registration number 04106751. The firm's registered office is in HATFIELD. You can find them at University Of Hertfordshire, College Lane, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EXEMPLAS LIMITED |
|---|---|---|
| Company Number | : | 04106751 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2000 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 01 March 2022 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 01 March 2022 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 01 March 2022 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 20 April 2020 | Active |
| Titan Court, Bishops Square, Hatfield, England, AL10 9NE | Director | 30 November 2016 | Active |
| 2 Grass Warren, Tewin, AL6 0JJ | Director | 13 November 2000 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 01 November 2023 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Secretary | 28 April 2017 | Active |
| 2 Grass Warren, Tewin, AL6 0JJ | Secretary | 13 November 2000 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Secretary | 20 April 2020 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Secretary | 20 January 2020 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 13 November 2000 | Active |
| 35, Covert Road, Northchurch, Berkhamsted, England, HP4 3RS | Director | 29 November 2013 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 30 March 2017 | Active |
| 2 Glebe Avenue, Flitwick, MK45 1HS | Director | 13 November 2000 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 31 March 2017 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 31 March 2017 | Active |
| University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB | Director | 31 March 2017 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 13 November 2000 | Active |
| Uh Holdings Limited | ||
| Notified on | : | 01 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | University Of Hertfordshire, College Lane, Hatfield, England, AL10 9AB |
| Nature of control | : |
|
| Exemplas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bio Park, Broadwater Road, Welwyn Garden City, England, AL7 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-16 | Resolution | Resolution. | Download |
| 2023-05-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Officers | Appoint person director company with name date. | Download |
| 2020-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
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