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EXHALL CONSTRUCTION LTD

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

This company is commonly known as Exhall Construction Ltd. The company was founded 6 years ago and was given the registration number 11246493. The firm's registered office is in COVENTRY. You can find them at 10 Rosemullion Close, , Coventry, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:EXHALL CONSTRUCTION LTD
Company Number:11246493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:10 Rosemullion Close, Coventry, England, CV7 9NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Rosemullion Close, Coventry, England, CV7 9NQ

Director10 September 2020Active
10, Rosemullion Close, Coventry, England, CV7 9NQ

Secretary01 April 2019Active
10, Rosemullion Close, Coventry, England, CV7 9NQ

Director15 March 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 March 2018Active
10, Rosemullion Close, Coventry, England, CV7 9NQ

Director29 September 2019Active
10, Rosemullion Close, Coventry, England, CV7 9NQ

Director20 May 2020Active

People with Significant Control

Mrs Marta Musial
Notified on:01 March 2020
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:10, Rosemullion Close, Coventry, England, CV7 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Navdeep Singh Sarao
Notified on:21 September 2019
Status:Active
Date of birth:November 1982
Nationality:Spanish
Country of residence:England
Address:10, Rosemullion Close, Coventry, England, CV7 9NQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Kamalsukhdeep Singh
Notified on:01 April 2019
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:10, Rosemullion Close, Coventry, England, CV7 9NQ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control
Mrs Marta Karolina Musial
Notified on:10 March 2018
Status:Active
Date of birth:January 1980
Nationality:Polish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Right to appoint and remove directors as trust

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
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-09-13Officers

Termination director company with name termination date.

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2020-09-13Officers

Appoint person director company with name date.

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2020-05-20Officers

Appoint person director company with name date.

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2020-05-20Officers

Termination director company with name termination date.

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2020-05-20Officers

Termination secretary company with name termination date.

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2020-03-15Confirmation statement

Confirmation statement with no updates.

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2020-03-15Officers

Appoint person director company with name date.

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2020-03-01Persons with significant control

Notification of a person with significant control.

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2020-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-01Officers

Termination director company with name termination date.

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2020-03-01Persons with significant control

Cessation of a person with significant control.

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2019-11-14Persons with significant control

Cessation of a person with significant control.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-09-29Officers

Appoint person director company with name date.

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2019-09-29Persons with significant control

Notification of a person with significant control statement.

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2019-09-21Persons with significant control

Notification of a person with significant control.

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2019-04-01Persons with significant control

Notification of a person with significant control.

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2019-04-01Officers

Appoint person secretary company with name date.

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2019-04-01Persons with significant control

Notification of a person with significant control statement.

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2019-03-21Address

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

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