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 - LONDON

This company is listed in the following categories:
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)

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

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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

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