EXETEX (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

EXETEX (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXETEX (UK) LIMITED was incorporated 120 years ago on 29/10/1903 and has the registered number: 00078972. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXETEX (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NABIL IDRISS Oct 1946 Lebanese Director 1997-09-17 CURRENT
MR ELTON SHANE Sep 1959 British Secretary 1997-09-17 CURRENT
MR WAFIC IDRISS Oct 1981 Lebanese Director 2023-07-25 CURRENT
RABAH IDRISS May 1942 Lebanese Director 1997-09-17 CURRENT
ULRICH GERHARD HARLOW Nov 1927 British Director RESIGNED
JOHN STUART GUNN Oct 1934 British Director RESIGNED
RICHARD BERNARD BYRNE Jun 1935 British Director RESIGNED
WILLIAM LOVELL ANTHONY Jan 1943 American Director 1993-01-01 UNTIL 1996-09-10 RESIGNED
GRAHAM JOHN SHARP May 1938 British Director RESIGNED
MALCOLM JOZOFF May 1939 American Director 1996-09-10 UNTIL 1997-09-17 RESIGNED
ANDREW SAMUEL PATTI May 1940 American Director RESIGNED
WILLIAM A ARBITMAN Dec 1936 Secretary 1997-09-08 UNTIL 1997-09-17 RESIGNED
MARTIN JOHNSON British Secretary 1993-02-01 UNTIL 1996-09-10 RESIGNED
MR KEITH ANTHONY DAVIES Jun 1948 Secretary 1996-09-10 UNTIL 1997-03-31 RESIGNED
RICHARD BERNARD BYRNE Jun 1935 British Secretary 1997-04-01 UNTIL 1997-09-17 RESIGNED
JOHN STUART GUNN Oct 1934 British Secretary RESIGNED
LOWELL L ROBERTSON Sep 1931 American Director 1996-09-10 UNTIL 1997-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Targeter (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEVA PHARMA UK LIMITED LONDON ... DORMANT 74990 - Non-trading company
TARGETER (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 46390 - Non-specialised wholesale of food, beverages and tobacco
R.H. THOMPSON & CO. LIMITED SOUTHEND-ON-SEA Dissolved... FULL 5132 - Wholesale of meat and meat products
HADLEY WOOD GOLF CLUB LIMITED BARNET Active DORMANT 93120 - Activities of sport clubs
HOMESPHERE PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE WARWICK SQUARE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HADLEY WOOD ASSOCIATION BARNET Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 00078972 2023-03-23 31-12-2022 £200,000 equity
Accounts filed on 31-12-2021 2022-01-21 31-12-2021 £200,000 equity
Accounts filed on 31-12-2020 2021-09-10 31-12-2020 £200,000 equity
Accounts filed on 31-12-2019 2020-01-14 31-12-2019 £200,000 equity
Accounts filed on 31-12-2018 2019-01-25 31-12-2018 £200,000 equity
Accounts filed on 31-12-2017 2018-01-23 31-12-2017 £200,000 equity
Accounts filed on 31-12-2016 2017-03-08 31-12-2016 £200,000 equity
Accounts filed on 31-12-2015 2016-05-20 31-12-2015 £200,000 equity
Accounts filed on 31-12-2014 2015-02-26 31-12-2014 £200,000 equity
Accounts filed on 31-12-2013 2014-10-07 31-12-2013 £200,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STACEY TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66120 - Security and commodity contracts dealing activities
STAR TECH NG LTD LONDON UNITED KINGDOM Active FULL 64991 - Security dealing on own account
ANXO TRSE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAWKSMOOR CAPITAL ADVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BZEN JET & ML TRADING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
KAI TAHU LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADEPTIVE (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66220 - Activities of insurance agents and brokers
FMN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
HADIZ RESTAURANT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
BAMBOO PEOPLE SOLUTIONS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied