EXODRAFT LIMITED

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

This company is commonly known as Exodraft Limited. The company was founded 29 years ago and was given the registration number 03056589. The firm's registered office is in LONDON. You can find them at 823 Salisbury House, 29 Finsbury Circus, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name	:	EXODRAFT LIMITED
Company Number	:	03056589
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 May 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address	:	823 Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ	Director	30 September 2021	Active
823, Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ	Corporate Secretary	15 May 1995	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	15 May 1995	Active
28e 5. Th., Klostervej, 5000 Odense C, Denmark,	Director	01 November 2007	Active
49 Wallinger Drive, Shenley Brook End, Milton Keynes, MK5 7BS	Director	15 May 1995	Active
Sobrinken 9, Langeskov 5550, Denmark, FOREIGN	Director	15 May 1995	Active
Hunderupvej 62, Odense, Denmark, FOREIGN	Director	01 November 2005	Active
Heath House, Tollgate, Maidenhead, SL6 4LJ	Director	18 November 2002	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	15 May 1995	Active
7, Erantisvaenget, Munkebo, Denmark, 5330	Director	01 November 2007	Active

People with Significant Control

Mr. Peter Hermansen
Notified on	:	30 September 2021
Status	:	Active
Date of birth	:	February 1945
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	9, Soebrinken, 5550 Langeskov, Denmark,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs. Annette Hermansen
Notified on	:	14 January 2019
Status	:	Active
Date of birth	:	October 1974
Nationality	:	Danish
Country of residence	:	Denmark
Address	:	243, Vaebnerhatten, 5220 Odensen, Denmark,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Peter Hermansen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1945
Nationality	:	Danish
Address	:	823, Salisbury House, London, EC2M 5QQ
Nature of control	:	Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors

EXODRAFT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement