This company is commonly known as Exilica Limited. The company was founded 18 years ago and was given the registration number 05467661. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Grists Orchard High Street, Welford On Avon, Stratford-upon-avon, Warwickshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.
| Name | : | EXILICA LIMITED |
|---|---|---|
| Company Number | : | 05467661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Grists Orchard High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, England, CV37 8EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Grists Orchard, High Street, Welford On Avon, Stratford Upon Avon, CV37 8EF | Secretary | 07 September 2005 | Active |
| 252 Station Road, Knowle, Solihull, B93 0ES | Director | 07 September 2005 | Active |
| Grists Orchard, High Street, Welford On Avon, Stratford Upon Avon, CV37 8EF | Director | 07 September 2005 | Active |
| 43 Arundel Road, Coventry, CV3 5JT | Director | 07 September 2005 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Secretary | 31 May 2005 | Active |
| 15c Strathearn Place, Grange, Edinburgh, EH9 2AL | Director | 07 September 2005 | Active |
| Kintamani, Green Road, Weston, ST18 0JA | Director | 30 March 2007 | Active |
| 16 Station Road, Hagley, DY9 0NU | Director | 20 September 2007 | Active |
| 25 The Leys, Welford, NN6 6HS | Director | 07 September 2005 | Active |
| 3 The Meads, Camden Park, Tunbridge Wells, TN2 5BX | Director | 02 March 2007 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Director | 31 May 2005 | Active |
| Watts, Blake, Bearne & Company Limited | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brookside Hall, Congleton Road, Sandbach, England, CW11 4TF |
| Nature of control | : |
|
| Dr Daniel Eric Lynch | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Grists Orchard, High Street, Stratford-Upon-Avon, England, CV37 8EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Officers | Termination director company with name termination date. | Download |
| 2015-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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