EXGM LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXGM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXGM LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXGM LIMITED was incorporated 31 years ago on 27/10/1992 and has the registered number: 02759246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EXGM LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 COPTHALL GARDENS
LONDON
NW7 2NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GRANBY MARTIN LIMITED (until 09/09/2020)
GRANBY MARTIN LIMITED (until 09/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAY HOON TAN | British | Director | 2000-05-01 | CURRENT | |
MR PAUL ANDREW CARVER | May 1962 | British | Director | 1995-03-01 | CURRENT |
LAY HOON TAN | British | Secretary | 1996-05-01 | CURRENT | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1992-10-27 UNTIL 1992-10-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-10-27 UNTIL 1992-10-27 | RESIGNED | ||
ROBERT KEITH HOLL MARTIN | Jan 1943 | British | Director | 1992-10-27 UNTIL 1999-10-29 | RESIGNED |
ADRIAN MACARTY | Jul 1961 | British | Director | 1999-11-01 UNTIL 2014-07-31 | RESIGNED |
MR DERMOTT JOHN GRANBY DRISCOLL | Oct 1936 | British | Director | 1992-10-27 UNTIL 1998-02-28 | RESIGNED |
DAVID BURROWS | Mar 1962 | British | Director | 1999-11-01 UNTIL 2013-08-01 | RESIGNED |
MR DERMOTT JOHN GRANBY DRISCOLL | Oct 1936 | British | Secretary | 1992-10-27 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Andrew Carver | 2016-04-06 | 5/1962 | Kettering Northants |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Lay Hoon Tan | 2016-04-06 | 10/1954 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-22 | 30-04-2023 | 61,774 Cash 85,072 equity |
ACCOUNTS - Final Accounts | 2023-04-05 | 30-04-2022 | 80,649 Cash 122,587 equity |
ACCOUNTS - Final Accounts | 2022-01-28 | 30-04-2021 | 75,495 Cash 169,359 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 30-04-2020 | 140,954 Cash 102,452 equity |
ACCOUNTS - Final Accounts | 2019-11-02 | 30-04-2019 | 107,130 Cash 92,721 equity |
ACCOUNTS - Final Accounts | 2018-12-13 | 30-04-2018 | 85,998 Cash 59,904 equity |
ACCOUNTS - Final Accounts | 2018-01-10 | 30-04-2017 | 54,420 Cash 70,363 equity |