This company is commonly known as Exurban Limited. The company was founded 3 years ago and was given the registration number 12981405. The firm's registered office is in AMERSHAM. You can find them at 2nd Floor Amersham Court, 154 Station Road, Amersham, Buckinghamshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | EXURBAN LIMITED |
|---|---|---|
| Company Number | : | 12981405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor Amersham Court, 154 Station Road, Amersham, Buckinghamshire, United Kingdom, HP6 5DW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shakespeare Martineau Llp, 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR | Secretary | 18 January 2021 | Active |
| Hoogstraat 18, Hamme, Belgium, 9220 | Director | 01 April 2021 | Active |
| 1-22-3-102, Sekimachi-Higashi , Nerima-Ku, Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-8117 | Director | 14 March 2023 | Active |
| 41, Christchurch Road, Winchester, United Kingdom, SO23 9SY | Director | 01 May 2021 | Active |
| Drake Wood, Devonshire Avenue, Amersham, United Kingdom, HP6 5JF | Director | 30 March 2021 | Active |
| Albisblick 37, Allenwinden 6319, Switzerland, 6319 | Director | 04 May 2022 | Active |
| Borgersteinlei 168, Sint-Katelijne-Waver, Belgium, 2860 | Director | 05 March 2021 | Active |
| Frankrijklaan 21, Overijse, Belgium, 3090 | Director | 28 October 2020 | Active |
| Dropshot Cottage, Felmersham Road, Radwell, England, MK43 7HR | Director | 10 December 2020 | Active |
| Mr Ian Scarlett | ||
| Notified on | : | 28 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | Belgium |
| Address | : | Frankrijklaan 21, Overijse, Belgium, 3090 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Incorporation | Memorandum articles. | Download |
| 2023-03-24 | Resolution | Resolution. | Download |
| 2023-03-20 | Officers | Appoint person director company with name date. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-26 | Capital | Capital allotment shares. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Capital | Capital allotment shares. | Download |
| 2021-12-02 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-10 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Capital | Capital allotment shares. | Download |
| 2021-04-06 | Incorporation | Memorandum articles. | Download |
| 2021-04-06 | Resolution | Resolution. | Download |
| 2021-03-31 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Resolution | Resolution. | Download |
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