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EXMERE LIMITED

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

This company is commonly known as Exmere Limited. The company was founded 39 years ago and was given the registration number 01858023. The firm's registered office is in CARNFORTH. You can find them at Unit 8 Boundary Way, Kellet Road Industrial Estate, Carnforth, Lancashire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:EXMERE LIMITED
Company Number:01858023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Unit 8 Boundary Way, Kellet Road Industrial Estate, Carnforth, Lancashire, England, LA5 9XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Boundary Way, Kellet Road Industrial Estate, Carnforth, England, LA5 9XP

Director26 April 2016Active
3 Old Hall Gardens, Chester, CH2 3AB

Secretary-Active
35 Croftlands, Warton, Carnforth, LA5 9PY

Secretary20 December 2000Active
8 Saint Michaels Grove, Bolton Le Sands, Carnforth, LA5 8JB

Secretary06 April 1994Active
Sunnyfield, Storth Road Storth, Milnthorpe, LA7 7JA

Director20 December 2000Active
2051 Waukegan Road, Deerfield, Usa, FOREIGN

Director06 April 1994Active
3 Old Hall Gardens, Chester, CH2 3AB

Director-Active
3 Old Hall Gardens, Chester, CH2 3AB

Director-Active
8 Saint Michaels Grove, Bolton Le Sands, Carnforth, LA5 8JB

Director06 April 1994Active
8 Saint Michaels Grove, Bolton Le Sands, Carnforth, LA5 8JB

Director06 April 1994Active
Unit 8, Boundary Way, Kellet Road Industrial Estate, Carnforth, England, LA5 9XP

Director03 March 2016Active

People with Significant Control

Dr Johannes Maisch
Notified on:01 May 2016
Status:Active
Date of birth:August 1984
Nationality:German
Country of residence:England
Address:Unit 8, Boundary Way, Carnforth, England, LA5 9XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-10Officers

Change person director company with change date.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Change person director company with change date.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

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2016-05-18Officers

Termination director company with name termination date.

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2016-05-18Officers

Termination secretary company with name termination date.

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2016-05-17Officers

Appoint person director company with name date.

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2016-05-16Address

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

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2016-04-14Officers

Termination director company with name termination date.

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2016-03-16Address

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

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2016-03-16Officers

Appoint person director company with name date.

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