EXE CONTINENTAL
Overview
| Company Name | EXE CONTINENTAL |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02376963 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXE CONTINENTAL?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EXE CONTINENTAL located?
| Registered Office Address | 35 Borderside SL2 5QU Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXE CONTINENTAL?
| Company Name | From | Until |
|---|---|---|
| ROADFORD LIMITED | Apr 27, 1989 | Apr 27, 1989 |
What are the latest accounts for EXE CONTINENTAL?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EXE CONTINENTAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Christian Bale as a person with significant control on Aug 07, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Pennon Power Limited as a person with significant control on Apr 11, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Michael Boote as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Bale as a director on Aug 07, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR to 35 Borderside Slough Berkshire SL2 5QU on Mar 10, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Simon Anthony Follet Pugsley as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Apr 14, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Senior as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Paul Michael Boote on Nov 08, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of EXE CONTINENTAL?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALE, Christian, Mrq | Director | Borderside SL2 5QU Slough 35 Berkshire | England | British | 307770230001 | |||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206656210001 | |||||||
| CADDY, Stephen John | Secretary | Livermores House Aylesbeare EX5 2DH Exeter Devon | British | 16399030003 | ||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252957900001 | |||||||
| MATTHEWS, Andrew David | Secretary | The Old School House Parsonage Road Newton Ferrers PL8 1AS Plymouth Devon | British | 10649870001 | ||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252953410001 | |||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063790001 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | 57386960002 | ||||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063290001 | |||||||
| BARRETT-HAGUE, Helen Patricia | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 206608460001 | |||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | 33963810001 | |||||
| BOOTE, Paul Michael | Director | Borderside SL2 5QU Slough 35 Berkshire | United Kingdom | British | 208791660002 | |||||
| COOK, Christopher John | Director | Westbury 27 West Avenue Pennsylvania EX4 4SD Exeter Devon | British | 56816080001 | ||||||
| COURT, Keith William | Director | Langstone West Hill EX11 1UX Ottery St Mary Devon | British | 2156080001 | ||||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Harpford Mill Langford Budville TA21 0EF Wellington Somerset | England | British | 35692660002 | |||||
| DUPONT, David Jeremy | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 48006870001 | |||||
| HILL, Kenneth Leslie | Director | Buckfield Bonds Lane EX5 1QF Woodbury Salterton Devon | British | 10615200001 | ||||||
| HOOPER, Anthony Raymond | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 80899860001 | |||||
| MILLIGAN, Robert Colin | Director | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follet | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | 203325040001 | |||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | 57386960005 |
Who are the persons with significant control of EXE CONTINENTAL?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrq Christian Bale | Aug 07, 2022 | Borderside SL2 5QU Slough 35 Berkshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pennon Power Limited | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0