EXLEY IMPEX L.P.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exley Impex L.p.. The company was founded 7 years ago and was given the registration number SL031305. The firm's registered office is in EDINBRUGH. You can find them at Office 8, 44-46 Morningside Road, Edinbrugh, . This company's SIC code is None Supplied.
Company Information
| Name | : | EXLEY IMPEX L.P. |
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| Company Number | : | SL031305 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2017 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Office 8, 44-46 Morningside Road, Edinbrugh, United Kingdom, EH10 4BF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Denis Arkhipov |
| Notified on | : | 16 November 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | Russian |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 8, 44-46 Orningside Road, Edinburgh, United Kingdom, EH10 4BF |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
- Right to appoint and remove person
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| Andris Putnins |
| Notified on | : | 05 June 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | Latvian |
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| Country of residence | : | Latvia |
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| Address | : | 12, Lubanas Street 123, Riga, Latvia, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
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| Viacheslav Ivanov |
| Notified on | : | 28 February 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1972 |
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| Nationality | : | Russian |
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| Country of residence | : | Russia |
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| Address | : | 2, Irkutsko-Pinskoiy Divizii St.10, Bagrationovsk, Russia, |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Part right to share surplus assets 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)