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Exlabesa Holdings (europe) Limited, DN2 4SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXLABESA HOLDINGS (EUROPE) LIMITED

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

This company is commonly known as Exlabesa Holdings (europe) Limited. The company was founded 5 years ago and was given the registration number 11716706. The firm's registered office is in DONCASTER. You can find them at Ogden Road, Wheatley Hills, Doncaster, South Yorkshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:EXLABESA HOLDINGS (EUROPE) LIMITED
Company Number:11716706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Ogden Road, Wheatley Hills, Doncaster, South Yorkshire, United Kingdom, DN2 4SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Secretary23 November 2020Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Director23 November 2020Active
34 Fair Holme View, Armthorpe, Doncaster, England, DN3 3TW

Director07 December 2018Active
22 Broadlands Close, Dunscroft, Doncaster, England, DN7 4NN

Director07 December 2018Active
Sidings House, Sidings Court, Lakeside, Doncaster, United Kingdom, DN4 5NU

Director07 December 2018Active
Ogden Road, Doncaster, England, DN2 4SG

Secretary02 February 2020Active
Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG

Secretary07 December 2018Active

People with Significant Control

Mr Fernando Quinta Marino
Notified on:07 December 2018
Status:Active
Date of birth:August 1970
Nationality:Spanish
Country of residence:United Kingdom
Address:Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG
Nature of control:
  • Significant influence or control as firm
Kaye Aluminium (Holdings) Limited
Notified on:07 December 2018
Status:Active
Country of residence:United Kingdom
Address:Ogden Road, Wheatley Hills, Doncaster, United Kingdom, DN2 4SG
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 (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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