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EXERGIE LIMITED

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

This company is commonly known as Exergie Limited. The company was founded 23 years ago and was given the registration number 04101331. The firm's registered office is in MILFORD HAVEN. You can find them at 35 Hayston Avenue, Hakin, Milford Haven, Pembrokeshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXERGIE LIMITED
Company Number:04101331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2000
End of financial year:01 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:35 Hayston Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Hayston Avenue, Hakin, Milford Haven, Wales, SA73 3EB

Secretary02 November 2000Active
24, Hayston Avenue, Hakin, Milford Haven, Wales, SA73 3EB

Director02 November 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary02 November 2000Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director02 November 2000Active

People with Significant Control

Mr Stephen John Mcgrath
Notified on:11 October 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Wales
Address:24, Hayston Avenue, Milford Haven, Wales, SA73 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type dormant.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-07-12Accounts

Accounts with accounts type dormant.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-05-21Address

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

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2021-05-21Accounts

Accounts with accounts type dormant.

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2020-11-29Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type dormant.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-04-22Accounts

Accounts with accounts type dormant.

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2018-11-04Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type micro entity.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Officers

Change person director company with change date.

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2013-11-07Officers

Change person secretary company with change date.

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