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 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.
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 |
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 |