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EXIS MAINTENANCE SERVICES LIMITED

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

This company is commonly known as Exis Maintenance Services Limited. The company was founded 17 years ago and was given the registration number 05820636. The firm's registered office is in CO DURHAM. You can find them at 3 Trinity Court, Faverdale North, Darlington, Co Durham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EXIS MAINTENANCE SERVICES LIMITED
Company Number:05820636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director01 May 2023Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director01 October 2021Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director01 May 2021Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR

Secretary17 May 2006Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director28 June 2016Active
Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR

Director17 May 2006Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director28 June 2016Active
16 Kilmarnock Road, Darlington, DL1 3PN

Director17 May 2006Active
180, Maiden Lane, Suite 903, New York, United Kingdom, NY 10038

Director01 January 2020Active
3 Trinity Court, Faverdale North, Darlington, Co Durham, DL3 0PH

Director28 June 2016Active
180, Maiden Lane, Suite 903, New York, United States,

Director27 April 2018Active

People with Significant Control

Exis Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3, Trinity Court, Faverdale North, Darlington, United Kingdom, DL3 0PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-06-15Officers

Appoint person director company with name date.

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2023-06-15Officers

Termination director company with name termination date.

Download
2023-05-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Accounts

Accounts with accounts type dormant.

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2023-03-17Accounts

Change account reference date company previous extended.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

Download
2022-03-21Officers

Termination director company with name termination date.

Download
2021-11-04Officers

Appoint person director company with name date.

Download
2021-11-04Officers

Termination director company with name termination date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-05-04Officers

Appoint person director company with name date.

Download
2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2019-05-29Accounts

Accounts with accounts type dormant.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download
2018-05-09Officers

Appoint person director company with name date.

Download

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