EXALTO BEARINGS UK LIMITED - DERBY
| Company Profile | Company Filings |
Overview
EXALTO BEARINGS UK LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
EXALTO BEARINGS UK LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09783576. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXALTO BEARINGS UK LIMITED was incorporated 8 years ago on 18/09/2015 and has the registered number: 09783576. The accounts status is SMALL and accounts are next due on 30/09/2024.
EXALTO BEARINGS UK LIMITED - DERBY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT C AMBERLEY DRIVE
DERBY
DE24 9RE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GHMI ACQUISITION COMPANY LIMITED (until 25/01/2016)
GHMI ACQUISITION COMPANY LIMITED (until 25/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EBEN WALKER | Jul 1948 | American | Director | 2015-09-18 | CURRENT |
| MR COLIN WALKER | Apr 1984 | American | Director | 2021-04-15 | CURRENT |
| MR DENNIS MICHAEL RAWLE | Feb 1962 | British | Director | 2021-04-15 | CURRENT |
| MR MARK GRAMMER | Jan 1958 | American | Director | 2015-09-18 | CURRENT |
| MR MICHAEL HANSON COSGROVE | Mar 1958 | British | Director | 2021-04-15 | CURRENT |
| MR GIOVANNI BELFIORE LOCONTE | Sep 1950 | American | Director | 2015-09-18 UNTIL 2015-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graphite Metallizing Holdings Inc | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EXALTO_BEARINGS_UK_LIMITE - Accounts | 2023-09-09 | 31-12-2022 | £131,218 Cash £858,911 equity |
| Exalto Bearings UK Limited Filleted accounts for Companies House (small and micro) | 2022-09-17 | 31-12-2021 | £279,611 Cash £764,230 equity |
| Exalto Bearings UK Limited Filleted accounts for Companies House (small and micro) | 2021-06-04 | 31-12-2020 | £376,156 Cash £532,103 equity |
| Exalto Bearings UK Limited Filleted accounts for Companies House (small and micro) | 2020-02-29 | 31-12-2019 | £188,452 Cash £352,705 equity |