EXEMPLAS HOLDINGS LIMITED - HATFIELD


Company Profile Company Filings

Overview

EXEMPLAS HOLDINGS LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
EXEMPLAS HOLDINGS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763292. The accounts status is SMALL.

EXEMPLAS HOLDINGS LIMITED - HATFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

UNIVERSITY OF HERTFORDSHIRE
HATFIELD
HERTFORDSHIRE
AL10 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HERTFORDSHIRE BUSINESS CENTRE LIMITED (until 11/08/2003)

Confirmation Statements

Last Statement Next Statement Due
12/07/2021 26/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREL EDWARD SMYTH Secretary 2020-01-20 CURRENT
MR ALUN MARTIN PUDDEFOOT Dec 1960 British Director 2005-11-08 CURRENT
MRS JULIE ANN NEWLAN Feb 1958 British Director 2014-09-22 CURRENT
MR DAVID CHARLES MOULE Oct 1966 British Director 2014-09-22 CURRENT
MR ALISTAIR MOFFAT Jan 1964 British Director 2020-01-20 CURRENT
PATRICIA MARUSIA BILLINGHAM Apr 1952 British Director 2012-12-12 UNTIL 2018-12-31 RESIGNED
JOHN BISHOP Mar 1949 British Director 1998-07-01 UNTIL 2001-09-11 RESIGNED
MR TIMOTHY PATRICK LOGIE BARNES Jan 1975 British Director 2019-10-11 UNTIL 2022-02-28 RESIGNED
JILL BARNES Feb 1962 British Director 2013-04-01 UNTIL 2013-04-01 RESIGNED
JILL BARNES Feb 1962 British Director 2013-11-29 UNTIL 2016-02-26 RESIGNED
MR ROY BAIN Sep 1954 British Director 1999-06-29 UNTIL 2008-05-31 RESIGNED
MR CLIVE HUGH GODFREY Jan 1944 British Director 1994-10-25 UNTIL 2008-05-31 RESIGNED
SUSAN CAROL GRANT Aug 1961 English Director 2016-01-14 UNTIL 2020-01-03 RESIGNED
IAN JAMES DUNN Sep 1961 British Director 2001-09-11 UNTIL 2004-08-23 RESIGNED
COUNCILLOR CHARLES GUNNER Mar 1930 British Director 1994-07-11 UNTIL 1996-01-15 RESIGNED
RT HON LORD CECIL EDWARD PARKINSON Sep 1931 British Director 1994-10-25 UNTIL 1997-07-30 RESIGNED
WILLIAM DAVID OGLEY May 1955 British Director 1996-08-01 UNTIL 2003-04-29 RESIGNED
JOHN RICHARD NEWLAN Apr 1947 British Director 1997-10-14 UNTIL 1998-04-22 RESIGNED
MR TERRY MICHAEL NEVILLE Jul 1951 British Director 2005-06-09 UNTIL 2011-02-28 RESIGNED
MR DAVID CHARLES MCDONALD MOULE Oct 1996 British Director 2014-09-22 UNTIL 2014-09-26 RESIGNED
MRS ANN MEE Mar 1955 British Director 2009-03-10 UNTIL 2009-08-24 RESIGNED
PROFESSOR QUINTIN ARCHIBALD MCKELLAR Dec 1958 British Director 2010-04-27 UNTIL 2014-09-22 RESIGNED
PHILIP DENYS BAKER GROVES Jan 1928 British Director 1993-06-23 UNTIL 2003-06-30 RESIGNED
MR ANDREW JOHN MAY Jul 1971 British Director 2010-10-01 UNTIL 2011-04-27 RESIGNED
SARAH KELLETT Sep 1962 British Director 1999-11-09 UNTIL 2002-03-12 RESIGNED
MRS SUSAN CAROL GRANT Secretary 2016-01-14 UNTIL 2020-01-03 RESIGNED
MR JONATHAN STEPHEN HENRY ARTHUR KANE Oct 1965 British Director 2002-07-16 UNTIL 2008-05-31 RESIGNED
KATHLEEN MARY JOYCE KWAN Secretary 2014-06-30 UNTIL 2014-06-30 RESIGNED
MR ALUN MARTIN PUDDEFOOT Dec 1960 British Secretary 2001-06-12 UNTIL 2014-06-30 RESIGNED
VINCENT DAVID PAUL TANSLEY Jun 1943 Secretary 1993-06-23 UNTIL 2001-06-12 RESIGNED
DIPAK KANTILAL KARIA Aug 1955 British Director 1999-08-31 UNTIL 2001-09-11 RESIGNED
MR BRIAN DENNIS HALL Apr 1937 British Director 1995-07-01 UNTIL 1997-10-14 RESIGNED
JOHN CLEMENT HEROD Jan 1931 British Director 1994-07-11 UNTIL 1994-10-24 RESIGNED
MR JOHNH KENNETH HEYWOOD Jan 1947 British Director 2015-10-01 UNTIL 2018-10-31 RESIGNED
MR GRAHAM JOHN HODGE Jul 1952 British Director 2010-02-01 UNTIL 2015-09-30 RESIGNED
MR CHRIS HUMPHRIES Aug 1948 British Director 1993-06-23 UNTIL 1995-01-24 RESIGNED
MR TIMOTHY ROBERT HUTCHINGS Oct 1952 British Director 1995-04-25 UNTIL 2012-12-31 RESIGNED
DAVID JOSEPH KAHN Jul 1931 British Director 1994-10-25 UNTIL 2000-09-12 RESIGNED
KATHLEEN MARY JOYCE KWAN Secretary 2015-02-01 UNTIL 2016-01-13 RESIGNED
MS IRENE ANNE MCLAUGHLIN Dec 1967 British Director 2002-05-07 UNTIL 2005-06-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1993-06-23 RESIGNED
SIR WILLIAM ERIC PEACOCK Sep 1944 British Director 2005-11-08 UNTIL 2008-10-31 RESIGNED
MR MICHAEL JOHN WILLIAM DANDY Jun 1949 British Director 2001-09-11 UNTIL 2003-09-17 RESIGNED
THE RT HON THE LORD CHARLES RONALD GEORGE BROCKET Feb 1952 British Director 1994-07-11 UNTIL 1995-04-25 RESIGNED
MR MICHAEL COLNE May 1930 British Director 1996-01-15 UNTIL 1997-12-08 RESIGNED
MR JOHN GRAHAM COLLIER Jul 1959 British Director 2005-11-08 UNTIL 2013-04-30 RESIGNED
PROFESSOR NEIL KEITH BUXTON May 1940 British Director 1994-07-11 UNTIL 2003-04-29 RESIGNED
DANIEL BRADLEY BROWN Mar 1967 British Director 2019-10-01 UNTIL 2022-02-28 RESIGNED
SIR BRIAN ANTHONY BRISCOE Jul 1945 British Director 1994-07-11 UNTIL 1996-08-01 RESIGNED
MR GERARD BRADY Jul 1954 British Director 2019-10-01 UNTIL 2022-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uh Holdings Limited 2016-04-06 Hatfield   Hertfordshire Ownership of shares 75 to 100 percent

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EUROPEAN COLLEGE OF BUSINESS AND MANAGEMENT Active SMALL 85421 - First-degree level higher education
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CAMPAIGN FOR LEARNING LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
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EXEMPLAS LIMITED HATFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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GENTLECARE HOLDINGS LIMITED LONDON Dissolved... GROUP 88100 - Social work activities without accommodation for the elderly and
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVERSITYBUS LIMITED HERTFORDSHIRE Active FULL 45111 - Sale of new cars and light motor vehicles
UH VENTURES LIMITED HERTS Active SMALL 85590 - Other education n.e.c.
POLYFIELD PROPERTY LIMITED HATFIELD Active SMALL 41100 - Development of building projects
EXEMPLAS LIMITED HATFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
UH HOLDINGS LIMITED HATFIELD Active SMALL 64209 - Activities of other holding companies n.e.c.
UHSU ENTERPRISES LIMITED HATFIELD Active SMALL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
UNIVERSITY OF HERTFORDSHIRE STUDENTS' UNION HATFIELD Active GROUP 94990 - Activities of other membership organizations n.e.c.