Company number 06590233
Status Active
Incorporation Date 12 May 2008
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Sean Patrick Murphy as a director on 10 September 2016. The most likely internet sites of EXPORTICA LTD are www.exportica.co.uk, and www.exportica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exportica Ltd is a Private Limited Company.
The company registration number is 06590233. Exportica Ltd has been working since 12 May 2008.
The present status of the company is Active. The registered address of Exportica Ltd is The Laindon Barn Dunton Road Basildon Essex Ss15 4db. . GALLAGHER, Peter is a Director of the company. MURPHY, Sean Patrick is a Director of the company. Secretary FULLER, Simon has been resigned. Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary SHANNON, Gary Joseph has been resigned. Secretary SINGH, Ray has been resigned. Director GALLAGHER, Philip has been resigned. Director SINGH, Ray has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
FULLER, Simon
Resigned: 02 November 2015
Appointed Date: 01 October 2015
Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 May 2008
Appointed Date: 12 May 2008
Secretary
SINGH, Ray
Resigned: 23 January 2014
Appointed Date: 12 May 2008
Director
GALLAGHER, Philip
Resigned: 14 April 2016
Appointed Date: 25 January 2015
35 years old
Director
SINGH, Ray
Resigned: 23 January 2014
Appointed Date: 12 May 2008
47 years old
Persons With Significant Control
Mr Peter Gallagher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EXPORTICA LTD Events
17 Jan 2017
Total exemption full accounts made up to 31 May 2016
07 Dec 2016
Confirmation statement made on 18 November 2016 with updates
22 Sep 2016
Appointment of Mr Sean Patrick Murphy as a director on 10 September 2016
14 Apr 2016
Termination of appointment of Philip Gallagher as a director on 14 April 2016
11 Mar 2016
Termination of appointment of Gary Joseph Shannon as a secretary on 11 March 2016
...
... and 28 more events
19 Aug 2009
Memorandum and Articles of Association
24 Jul 2009
Company name changed i-export services LTD\certificate issued on 27/07/09
27 May 2009
Return made up to 12/05/09; full list of members
12 May 2008
Appointment terminated secretary incorporate secretariat LIMITED
12 May 2008
Incorporation