EXLSHRINK LIMITED
Overview
| Company Name | EXLSHRINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02910776 |
| 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 EXLSHRINK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXLSHRINK LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXLSHRINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BART NINETY FOUR LIMITED | Mar 21, 1994 | Mar 21, 1994 |
What are the latest accounts for EXLSHRINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for EXLSHRINK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Change of details for Sanders Polyfilms Limited as a person with significant control on Jun 14, 2022 | 2 pages | PSC05 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Director's details changed for Dr Andrew Samuel Green on Dec 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 07, 2020 with updates | 4 pages | CS01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Termination of appointment of Petrus Rudolph Maria Vervaat as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Mark William Miles as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Termination of appointment of David George Duthie as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alan Harris as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Change of details for Sanders Polyfilms Limited as a person with significant control on Mar 27, 2018 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westfields Trading Estate Hereford HR4 9NS to Sapphire House Crown Way Rushden Northamptonshire NN10 6FB on Mar 27, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||
Appointment of Mr David George Duthie as a director on Nov 30, 2017 | 2 pages | AP01 | ||
Who are the officers of EXLSHRINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Andrew Samuel, Dr | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | United Kingdom | British | 168740920001 | |||||
| GREENE, Jason Kent | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | United States | American | 189185450001 | |||||
| HARRIS, Alan | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | Scotland | British | 249672880001 | |||||
| MILES, Mark William | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire England | United States | American | 205171710001 | |||||
| BURFORD, Roger | Secretary | 14 Redwood Close Lincoln Hill HR9 5UD Ross On Wye Herefordshire | British | 101971640001 | ||||||
| FAIRCLOUGH, Elizabeth Jane | Secretary | Westfields Trading Estate Hereford HR4 9NS | British | 56219710001 | ||||||
| JONES, Alan Raymond | Secretary | 106 Ryelands Street HR4 0LD Hereford Herefordshire | British | 78539870001 | ||||||
| BART SECRETARIES LIMITED | Nominee Secretary | Third Floor Saint Bartholomews Lewins Mead Bristol | 900006550001 | |||||||
| AFTALION, Alexander Raimund | Director | Westfields Trading Estate Hereford HR4 9NS | United Kingdom | Austrian | 9012970002 | |||||
| DAVIES, Brian George | Director | Westfields Trading Estate Hereford HR4 9NS | England | British | 3926350002 | |||||
| DUTHIE, David George | Director | Port Glasgow Road PA15 2UL Greenock 96 Scotland | Scotland | British | 131295330001 | |||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House England | England | British | 261794500001 | |||||
| STRUTHERS, Adrian Graham | Director | Westfields Trading Estate Hereford HR4 9NS | United Kingdom | British | 9012980001 | |||||
| VERVAAT, Petrus Rudolf Maria | Director | Crown Way NN10 6FB Rushden Sapphire House England | Netherlands | Dutch | 195331540001 | |||||
| BART MANAGEMENT LIMITED | Nominee Director | Third Floor Saint Bartholomews Lewins Mead Bristol | 900006540001 |
Who are the persons with significant control of EXLSHRINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Megafilm Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
| |||||||||||||
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