EXOTERIC METERING LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXOTERIC METERING LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EXOTERIC METERING LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
EXOTERIC METERING LIMITED was incorporated 16 years ago on 13/06/2008 and has the registered number: 06619566. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.
EXOTERIC METERING LIMITED - LONDON
This company is listed in the following categories:
35220 - Distribution of gaseous fuels through mains
35220 - Distribution of gaseous fuels through mains
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
EXOTERIC METERS LIMITED (until 13/03/2017)
EXOTERIC METERS LIMITED (until 13/03/2017)
COMMERCIAL METERS LIMITED (until 01/03/2017)
MANDACO 571 LIMITED (until 02/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2021 | 27/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID SING | Oct 1966 | British | Director | 2020-09-04 | CURRENT |
MR ROBERT JAMES MATTHEWS MURRAY | Jun 1955 | British | Director | 2008-06-30 UNTIL 2011-03-31 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2008-06-13 UNTIL 2008-06-30 | RESIGNED | ||
CHRISTOPHER MUMFORD | British | Secretary | 2008-06-30 UNTIL 2017-03-01 | RESIGNED | |
MR RUSSELL ADRIAN EDMUND WARD | Sep 1963 | British | Director | 2008-06-30 UNTIL 2012-12-17 | RESIGNED |
MR CRAIG PHILIP TOPLEY | Oct 1973 | British | Director | 2018-01-01 UNTIL 2020-09-04 | RESIGNED |
KEITH ROBERT THOMPSON | Apr 1957 | British | Director | 2008-06-30 UNTIL 2010-04-30 | RESIGNED |
MR ANDREW ROBINSON | Aug 1962 | British | Director | 2014-01-31 UNTIL 2017-03-01 | RESIGNED |
MR MICHAEL WILLIAM PEARCE | Nov 1973 | British | Director | 2009-04-29 UNTIL 2013-08-09 | RESIGNED |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2008-06-13 UNTIL 2008-06-30 | RESIGNED | ||
MR COLIN JOHN LYNCH | Nov 1966 | British | Director | 2018-01-01 UNTIL 2021-11-17 | RESIGNED |
MR JOHN MCMORROW | Apr 1977 | British | Director | 2017-03-01 UNTIL 2020-09-03 | RESIGNED |
MR CLIVE ERIC LINSDELL | Mar 1962 | British | Director | 2013-08-09 UNTIL 2017-03-01 | RESIGNED |
MR DAVID RUSSELL GIBSON | Jul 1964 | British | Director | 2017-03-01 UNTIL 2018-01-01 | RESIGNED |
MR DARRYL JOHN CORNEY | May 1960 | British | Director | 2008-06-30 UNTIL 2017-03-01 | RESIGNED |
MR STEPHEN RICHARD BERRY | Aug 1968 | British | Director | 2008-06-13 UNTIL 2009-10-30 | RESIGNED |
MR PHILIP BELLAMY-LEE | Aug 1964 | British | Director | 2017-03-01 UNTIL 2018-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Energy Assets Limited | 2017-03-02 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |