EXTERIORS EUROPE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exteriors Europe Limited. The company was founded 13 years ago and was given the registration number 07411153. The firm's registered office is in POTTERS BAR. You can find them at Unit 2, 32-34 Station Close, Potters Bar, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | EXTERIORS EUROPE LIMITED |
|---|
| Company Number | : | 07411153 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 October 2010 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43390 - Other building completion and finishing
|
|---|
Office Address & Contact
| Registered Address | : | Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 2, 32-34 Station Close, Potters Bar, England, EN6 1TL | Director | 18 October 2010 | Active |
People with Significant Control
| Mr Caspar Chapman |
| Notified on | : | 10 June 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter Field |
| Notified on | : | 28 November 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Interiors Europe Group Ltd |
| Notified on | : | 15 October 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Salisbury Square, Hatfield, England, AL9 5BT |
|---|
| Nature of control | : | - Ownership of shares 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)