EX DYNAMICS LTD - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

EX DYNAMICS LTD is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
EX DYNAMICS LTD was incorporated 8 years ago on 15/12/2015 and has the registered number: 09917544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EX DYNAMICS LTD - STRATFORD-UPON-AVON

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

4 & 5 WHITEHILL BUILDINGS
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CCX DYNAMICS LTD (until 25/05/2019)
XALLIUM LTD (until 30/05/2018)
SOUTH WEST BATTERY CHARGING SYSTEMS LIMITED (until 09/04/2016)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE WILFRED JAMES HALTON May 1990 British Director 2023-12-06 CURRENT
NEIL JACK BARTON Jun 1972 British Director 2023-12-06 CURRENT
MR CLIVE STANLEY Jul 1966 British Director 2018-10-02 UNTIL 2023-12-06 RESIGNED
MR PETER EDGAR Apr 1980 British Director 2015-12-15 UNTIL 2018-10-02 RESIGNED
MR ROBERT WHORROD Dec 1971 British Director 2022-03-25 UNTIL 2023-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cr Industries Ltd 2022-02-03 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Whorrod 2016-11-02 - 2022-02-03 12/1971 Stratford-Upon-Avon   Warwickshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ex Dynamics Ltd 2023-12-21 30-12-2022 £18,868 Cash

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