EXERTIS (HOLDINGS) LTD - BURNLEY
| Company Profile | Company Filings |
Overview
EXERTIS (HOLDINGS) LTD is a Private Limited Company from BURNLEY ENGLAND and has the status: Active.
EXERTIS (HOLDINGS) LTD was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379449. The accounts status is FULL and accounts are next due on 31/12/2024.
EXERTIS (HOLDINGS) LTD was incorporated 35 years ago on 04/05/1989 and has the registered number: 02379449. The accounts status is FULL and accounts are next due on 31/12/2024.
EXERTIS (HOLDINGS) LTD - BURNLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUNSOLE LIMITED (until 19/12/2014)
RUNSOLE LIMITED (until 19/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY DAVID GRIFFIN | Feb 1967 | British | Director | 2018-06-30 | CURRENT |
| MR PAUL WILLIAM BRYAN | Apr 1969 | British | Director | 2020-01-31 | CURRENT |
| MAURICE O KELLY | Jan 1931 | Irish | Director | RESIGNED | |
| MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Secretary | RESIGNED | |
| MR RICHARD HINDS | Secretary | 2016-06-30 UNTIL 2022-08-19 | RESIGNED | ||
| MR STEVEN JAMES TOWNSLEY | Secretary | 2010-03-17 UNTIL 2015-04-30 | RESIGNED | ||
| MR DOUGLAS YARKER | Secretary | 2015-04-30 UNTIL 2016-06-30 | RESIGNED | ||
| MR DONAL MURPHY | Jun 1961 | Irish | Director | 2005-03-31 UNTIL 2006-10-11 | RESIGNED |
| MICHAEL PATRICK SCHOLEFIELD | Dec 1959 | Irish | Director | 1994-12-05 UNTIL 1996-06-11 | RESIGNED |
| MR CHRISTOPHER JOHN PEACOCK | Nov 1963 | British | Director | 2008-07-09 UNTIL 2015-06-30 | RESIGNED |
| GEORGE PATRICK YOUNG | Jul 1953 | Irish | Director | 1996-06-11 UNTIL 1998-03-31 | RESIGNED |
| MR GERARD PATRICK O'KEEFFE | Mar 1964 | Irish | Director | 2009-08-01 UNTIL 2020-01-31 | RESIGNED |
| NIALL DAVID ENNIS | Jul 1969 | Irish | Director | 2006-10-11 UNTIL 2018-06-30 | RESIGNED |
| MR PATRICK JAMES GARVEY | Apr 1946 | Irish | Director | RESIGNED | |
| JAMES FRANCIS FLAVIN | Oct 1942 | Irish | Director | 1998-03-31 UNTIL 2008-05-27 | RESIGNED |
| MR THOMAS BENEDICT BREEN | Mar 1959 | Irish | Director | RESIGNED | |
| MR MICHAEL VICTOR ALDEN | Apr 1949 | British | Director | 1994-12-05 UNTIL 2010-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dcc Technology Ltd | 2017-04-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |