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EXGM LIMITED

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

This company is commonly known as Exgm Limited. The company was founded 32 years ago and was given the registration number 02759246. The firm's registered office is in FLITWICK. You can find them at Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EXGM LIMITED
Company Number:02759246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, MK45 1FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Copthall Gardens, London, United Kingdom, NW7 2NG

Secretary01 May 1996Active
The Long House, Lower Street, Great Addington, Kettering, United Kingdom, NN14 4BL

Director01 March 1995Active
14, Copthall Gardens, London, United Kingdom, NW7 2NG

Director01 May 2000Active
Hurtmore Farmhouse, Hurtmore Road, Godalming, GU7 2RA

Secretary27 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 October 1992Active
54, Morshead Mansions, Morshead Road, London, W9 1LF

Director01 November 1999Active
Hurtmore Farmhouse, Hurtmore Road, Godalming, GU7 2RA

Director27 October 1992Active
32 Kendor Avenue, Epsom, KT19 8RJ

Director01 November 1999Active
11 Wray Mill House, Wray Mill Park Batts Hill, Reigate, RH2 0LJ

Director27 October 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director27 October 1992Active

People with Significant Control

Mr Paul Andrew Carver
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:The Long House, Lower Street, Kettering, United Kingdom, NN14 4BL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lay Hoon Tan
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:United Kingdom
Address:14, Copthall Gardens, London, United Kingdom, NW7 2NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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