EXREC MOULDINGS LIMITED

EXREC MOULDINGS LIMITED

Confirmation Statement

Overview

Company Name	EXREC MOULDINGS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01689143
Jurisdiction	England/Wales
Date of Creation	Dec 24, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	Yes

What is the purpose of EXREC MOULDINGS LIMITED?

(2524) /

Where is EXREC MOULDINGS LIMITED located?

Registered Office Address	01689143 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of EXREC MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SILLECK MOULDINGS LIMITED	Apr 26, 1983	Apr 26, 1983
JAMMY LIMITED	Dec 24, 1982	Dec 24, 1982

What are the latest accounts for EXREC MOULDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 1994
Next Accounts Due On	May 31, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for EXREC MOULDINGS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 29, 2017
Next Confirmation Statement Due	Jun 12, 2017
Overdue	Yes

What is the status of the latest annual return for EXREC MOULDINGS LIMITED?

Annual Return

Last Annual Return	May 29, 1992

What are the latest filings for EXREC MOULDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2024	Registered office address changed to PO Box 4385, 01689143 - Companies House Default Address, Cardiff, CF14 8LH on Nov 13, 2024	1 pages	RP05

Aug 14, 2021	Termination of appointment of Neil Walton as a director on Mar 31, 1993	1 pages	TM01

Apr 12, 2016	Restoration by order of the court	3 pages	AC92

Jan 06, 1993	Certificate of change of name Company name changed\certificate issued on 06/01/93	2 pages	CERTNM
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of EXREC MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LONGHORN, James Grahame Ingelthorpe Cresswell Road TS26 0EG Hartlepool Cleveland			Secretary	Ingelthorpe Cresswell Road TS26 0EG Hartlepool Cleveland			British			42995300001
CARTER, Peter Hadwin Holyrood Bowling Green Lane Manfield DL2 2RL Darlington County Durham			Director	Holyrood Bowling Green Lane Manfield DL2 2RL Darlington County Durham			British	1955-7		10208390001
HALL, Ian Thomas Duncan 36 The Green Kirklevington TS15 9NW Yarm Cleveland			Director	36 The Green Kirklevington TS15 9NW Yarm Cleveland			British	1947-10		52455310001
HALL, Sandra Miriam 36 The Green Kirklevington TS15 9NW Yarm Cleveland			Director	36 The Green Kirklevington TS15 9NW Yarm Cleveland			British	1953-5		52455370001
HOLGATE, Derek Nigel 22 Pennypot Lane Eaglescliffe TS16 0BN Stockton On Tees Cleveland			Director	22 Pennypot Lane Eaglescliffe TS16 0BN Stockton On Tees Cleveland		England	British	1941-11		10208420001
HOLGATE, Pauline Anne 22 Pennypot Lane Eaglescliffe TS16 0BN Stockton On Tees Cleveland			Director	22 Pennypot Lane Eaglescliffe TS16 0BN Stockton On Tees Cleveland			British	1947-1		10208430001
GRAHAM, David Harry Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire	Jul 23, 1992	Oct 20, 1992	Director	Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire		United Kingdom	British	1951-5		42584360001
WALTON, Neil Bankfoot Farm Ingleby Greenhow TS9 6LP Middlesbrough Cleveland		Mar 31, 1993	Director	Bankfoot Farm Ingleby Greenhow TS9 6LP Middlesbrough Cleveland		England	British	1943-6		33358380001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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