EXB (UK) LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EXB (UK) LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EXB (UK) LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXB (UK) LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXB (UK) LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 6 & 7 WHITEHALL TRADING ESTATE
BRISTOL
BRISTOL
BS5 9DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GREGORY ALEC HARVEY | Mar 1961 | British | Director | 1998-04-01 | CURRENT |
| MR BILLY HARVEY | Nov 1995 | British | Director | 2021-05-18 | CURRENT |
| COURT SECRETARIES LTD | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
| JOHN PHILIP WARD | Jun 1955 | British | Director | 1998-04-01 UNTIL 2000-01-31 | RESIGNED |
| CLAUDE CHRISTIAN RAGONNET | Sep 1958 | French | Director | 2003-10-14 UNTIL 2008-01-28 | RESIGNED |
| RICHARD BRIAN POPE | Dec 1954 | British | Director | 1998-04-01 UNTIL 2000-02-29 | RESIGNED |
| MICHAEL NORMAN | Sep 1962 | Director | 1998-04-01 UNTIL 2001-11-30 | RESIGNED | |
| MR IAN EDWARD DAVIS | Oct 1959 | British | Director | 2001-12-01 UNTIL 2021-03-30 | RESIGNED |
| MICHAEL NORMAN | Sep 1962 | Secretary | 1998-04-01 UNTIL 2001-11-30 | RESIGNED | |
| MR IAN EDWARD DAVIS | Oct 1959 | British | Secretary | 2001-12-01 UNTIL 2021-03-30 | RESIGNED |
| COURT BUSINESS SERVICES LTD | Corporate Nominee Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Edward Davis | 2016-04-06 - 2021-02-28 | 10/1959 | Bristol Bristol | Ownership of shares 25 to 50 percent |
| Mr Gregory Alec Harvey | 2016-04-06 | 3/1961 | Bristol Bristol |
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 |
|---|---|---|---|
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-25 | 31-03-2024 | £121,363 Cash £562,189 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-14 | 31-03-2023 | £73,503 Cash £431,340 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-27 | 31-03-2022 | £70,137 Cash £354,483 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-03-2021 | £60,881 Cash £293,225 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-30 | 31-03-2020 | £55,870 Cash £522,119 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-04 | 31-03-2019 | £82,323 Cash £646,992 equity |
| Exb (Uk) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-20 | 31-03-2018 | £72,770 Cash £626,965 equity |
| EXB_(U.K)_LIMITED - Accounts | 2017-08-23 | 31-03-2017 | £77,259 Cash |
| EXB_(U.K)_LIMITED - Accounts | 2016-06-16 | 31-03-2016 | £8,959 Cash £231,712 equity |
| EXB_(U.K)_LIMITED - Accounts | 2015-08-01 | 31-03-2015 | £50,266 Cash £274,995 equity |