Company number 04916375
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 43 PINE GROVE, LONDON, N20 8LA
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EXECUTIVE-I LIMITED are www.executivei.co.uk, and www.executive-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Executive I Limited is a Private Limited Company.
The company registration number is 04916375. Executive I Limited has been working since 30 September 2003.
The present status of the company is Active. The registered address of Executive I Limited is 43 Pine Grove London N20 8la. . RICHARDS, Keith is a Secretary of the company. RICHARDS, Nigel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Web portals".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Persons With Significant Control
Mr Nigel Richards
Notified on: 30 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
EXECUTIVE-I LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 26 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
30 Sep 2003
Incorporation