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EXETEX (UK) LIMITED

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

This company is commonly known as Exetex (uk) Limited. The company was founded 120 years ago and was given the registration number 00078972. The firm's registered office is in LONDON. You can find them at 24 Third Floor, Chiswell Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXETEX (UK) LIMITED
Company Number:00078972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1903
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Third Floor, Chiswell Street, London, EC1Y 4YX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Pickford Road, Markyate, St. Albans, AL3 8RL

Secretary17 September 1997Active
Maamari Street, Beirut, Lebanon, FOREIGN

Director17 September 1997Active
PO BOX 11-1580, Lions Bld Mamari Street, Beirut, FOREIGN

Director17 September 1997Active
2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA

Director25 July 2023Active
8183 E Del Barquero, Scottsdale Arizona Maricopa, United States Of America 85258, FOREIGN

Secretary08 September 1997Active
Ashlyn, North Road, Chesham Bois, HP6 5NA

Secretary01 April 1997Active
36 Heath Walk, Downend, Bristol, BS16 6EZ

Secretary10 September 1996Active
56 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW

Secretary-Active
Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, TN3 0LE

Secretary01 February 1993Active
3106 E Georgia, Maricopa, Phoenix, Usa, 85016

Director01 January 1993Active
Ashlyn, North Road, Chesham Bois, HP6 5NA

Director-Active
56 Chipperfield Road, Bovingdon, Hemel Hempstead, HP3 0JW

Director-Active
49 Warwick Square, London, SW1V 2AJ

Director-Active
9000 N 60th Street Paradise Valley, Arizona Az 85253, Usa, FOREIGN

Director10 September 1996Active
15032 N Coral Gables Drive, Phoenix, Usa, 85023

Director-Active
6389 E Evening Glow Drive, Scottsdale Arizona Az 85262, Usa, FOREIGN

Director10 September 1996Active
87 Camlet Way, Hadley Wood, Barnet, EN4 0NL

Director-Active

People with Significant Control

Targeter (Uk) Limited
Notified on:06 April 2016
Status:Active
Address:Third Floor, 24 Chiswell Street, London, EC1Y 4YX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-09-11Officers

Appoint person director company with name date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-09-09Accounts

Accounts with accounts type dormant.

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2021-06-01Address

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

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2021-06-01Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-05-19Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-10-06Accounts

Accounts with accounts type dormant.

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2014-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-18Accounts

Accounts with accounts type total exemption small.

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