EXG LIMITED - BRIDLINGTON


Company Profile Company Filings

Overview

EXG LIMITED is a Private Limited Company from BRIDLINGTON ENGLAND and has the status: Active.
EXG LIMITED was incorporated 21 years ago on 12/06/2003 and has the registered number: 04797189. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

EXG LIMITED - BRIDLINGTON

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

MEDINA HOUSE
BRIDLINGTON
YO16 4LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
I.E. TRAINING CENTRES LIMITED (until 11/08/2006)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA HAWKSBY Secretary 2019-12-02 CURRENT
MRS LISA HELEN HAWKSBY Nov 1981 British Director 2019-12-02 CURRENT
MR MATTHEW PHILIP BREWSTER Apr 1972 British Director 2021-04-01 CURRENT
JOHN CLINTON HEWETT Dec 1963 British Director 2003-11-19 UNTIL 2014-07-09 RESIGNED
WG&M NOMINEES LIMITED Corporate Director 2003-06-12 UNTIL 2003-10-15 RESIGNED
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Secretary 2004-04-21 UNTIL 2014-07-09 RESIGNED
JAMES STUART GOLFAR Nov 1960 British Secretary 2003-10-15 UNTIL 2004-04-21 RESIGNED
MR JOHN DANIEL GOLDING Apr 1964 British Director 2004-11-17 UNTIL 2014-07-09 RESIGNED
MS MEGAN KYLA WYNNE Aug 1966 Australian Director 2015-07-22 UNTIL 2019-08-28 RESIGNED
ROBERT PETER TOMS Feb 1962 British Director 2003-10-15 UNTIL 2014-07-09 RESIGNED
MRS CLARE ALEXANDRA PINEDA-LANGFORD Apr 1967 British Director 2010-09-21 UNTIL 2014-02-25 RESIGNED
MR GREGORY HAROLD MEYEROWITZ Sep 1953 Australian Director 2019-03-11 UNTIL 2019-12-02 RESIGNED
MR ROBERT WILLIAM LEACH Jan 1952 British Director 2015-07-22 UNTIL 2017-12-31 RESIGNED
MR STEPHEN ANTHONY KING Dec 1957 British Director 2014-07-09 UNTIL 2015-07-22 RESIGNED
MR MICHAEL HOBDAY Australian Director 2015-07-22 UNTIL 2016-07-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-12 UNTIL 2003-06-12 RESIGNED
JAMES STUART GOLFAR Nov 1960 British Director 2003-10-15 UNTIL 2014-07-09 RESIGNED
MR PAUL FIDDES Nov 1954 Australian Director 2016-07-26 UNTIL 2018-06-30 RESIGNED
MR JAMES EDWARD HUGH FARQUHARSON Aug 1961 British Director 2003-10-17 UNTIL 2014-07-09 RESIGNED
MR GARETH RUSSELL EDWARDS Dec 1958 British Director 2014-07-09 UNTIL 2015-07-22 RESIGNED
MR ALAN CAVE Aug 1954 British Director 2015-07-22 UNTIL 2019-11-29 RESIGNED
MR ADRIAN COURTNEY CAREY Oct 1957 British Director 2012-06-01 UNTIL 2014-07-09 RESIGNED
MR BRUCE STONE BELLINGE Jan 1950 Australian Director 2015-07-22 UNTIL 2019-03-08 RESIGNED
WG&M SECRETARIES LIMITED Corporate Secretary 2003-06-12 UNTIL 2003-10-15 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-07-09 UNTIL 2015-07-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-12 UNTIL 2003-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lisa Helen Hawksby 2022-10-11 11/1981 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Total Training Provision Limited 2019-12-02 - 2022-10-11 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Advanced Personnel Management Group (Uk) Ltd 2019-03-18 - 2019-12-02 Birmingham   Ownership of shares 75 to 100 percent
Advanced Personnel Management Holdings (Uk) Limited 2016-07-09 - 2019-03-18 Birmingham   Ownership of shares 75 to 100 percent

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APM LEARNING AND EDUCATION ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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APM DISABILITY CONSULTANCY LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
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APM EMPLOYMENT ALLIANCE LIMITED LONDON ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
APM COACHRIGHT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
IPA PERSONNEL LIMITED LONDON ENGLAND Dissolved... DORMANT 78200 - Temporary employment agency activities
KERRIDGE COMMERCIAL SYSTEMS (KSE) LIMITED HUNGERFORD ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LAKEVIEW COMPUTERS GROUP LIMITED BRISTOL Dissolved... SMALL 70100 - Activities of head offices
ABILITY INSIGHT LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
NORTHERN SKILLS NETWORK LTD MANCHESTER Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
IMPELLAM GROUP PLC LUTON Active GROUP 78200 - Temporary employment agency activities
GAZOOB HOLDINGS LIMITED MILTON KEYNES Dissolved... GROUP 58290 - Other software publishing
TOTAL TRAINING PROVISION LIMITED BRIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TOTAL UTILITY SAVER LIMITED WITNEY ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
MILLERS TEA ROOM LIMITED BARNSLEY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
EXG Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-21 28-02-2023 £-2,760 equity
EXG Limited - Accounts to registrar (filleted) - small 22.3 2022-11-17 28-02-2022 £-2,760 equity
EXG_LIMITED - Accounts 2021-08-27 28-02-2021 £-2,760 equity
EXG_LIMITED - Accounts 2021-02-03 29-02-2020 £218,323 equity

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