Company number 04422623
Status Active
Incorporation Date 23 April 2002
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, UNITED KINGDOM, HP19 8JR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Valery Latuta on 4 July 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2
. The most likely internet sites of EXITON LIMITED are www.exiton.co.uk, and www.exiton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exiton Limited is a Private Limited Company.
The company registration number is 04422623. Exiton Limited has been working since 23 April 2002.
The present status of the company is Active. The registered address of Exiton Limited is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire United Kingdom Hp19 8jr. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. LATUTA, Valery is a Director of the company. Secretary FORD, Robert John has been resigned. Secretary LATUTA, Valery has been resigned. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FORD, Robert John has been resigned. Director KUMAR, Krishna has been resigned. Director LATUTA, Elena has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 04 February 2016
Resigned Directors
Secretary
LATUTA, Valery
Resigned: 01 February 2014
Appointed Date: 24 December 2003
Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 April 2002
Appointed Date: 23 April 2002
32 years old
Director
FORD, Robert John
Resigned: 30 November 2003
Appointed Date: 13 May 2002
77 years old
Director
KUMAR, Krishna
Resigned: 04 December 2012
Appointed Date: 18 July 2012
44 years old
Director
LATUTA, Elena
Resigned: 18 July 2012
Appointed Date: 24 December 2003
67 years old
EXITON LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jul 2016
Director's details changed for Valery Latuta on 4 July 2016
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
22 Feb 2016
Appointment of Clark Howes Business Services Limited as a secretary on 4 February 2016
19 Feb 2016
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB England to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 19 February 2016
...
... and 43 more events
24 May 2002
New director appointed
24 May 2002
Registered office changed on 24/05/02 from: 13 high street chalfont st. Peter buckinghamshire SL9 9QE
09 May 2002
Secretary resigned
09 May 2002
Director resigned
23 Apr 2002
Incorporation