EXEPHANY LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB2 6SE

Company number 07374667
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address OAKDENE, 10 BUNCER LANE, BLACKBURN, LANCASHIRE, BB2 6SE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 . The most likely internet sites of EXEPHANY LIMITED are www.exephany.co.uk, and www.exephany.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Exephany Limited is a Private Limited Company. The company registration number is 07374667. Exephany Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Exephany Limited is Oakdene 10 Buncer Lane Blackburn Lancashire Bb2 6se. . WILLACY, David is a Secretary of the company. BONFIELD, Jacqueline is a Director of the company. RAJA, Noorahmed is a Director of the company. WILLACY, David is a Director of the company. YAQUB, Rashid is a Director of the company. Secretary BONFIELD, Jacqueline has been resigned. Secretary NIXON-TAYLOR, Justin Barrie has been resigned. Director BONFIELD, Graham has been resigned. Director NIXON-TAYLOR, Justin Barrie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLACY, David
Appointed Date: 02 April 2014
Director
BONFIELD, Jacqueline
Appointed Date: 19 August 2013
75 years old
Director
RAJA, Noorahmed
Appointed Date: 02 February 2015
48 years old
Director
WILLACY, David
Appointed Date: 19 August 2013
72 years old
Director
YAQUB, Rashid
Appointed Date: 09 September 2013
59 years old

Resigned Directors

Secretary
BONFIELD, Jacqueline
Resigned: 02 April 2014
Appointed Date: 21 August 2013
Secretary
NIXON-TAYLOR, Justin Barrie
Resigned: 21 August 2013
Appointed Date: 14 September 2010
Director
BONFIELD, Graham
Resigned: 21 August 2013
Appointed Date: 14 September 2010
77 years old
Director
NIXON-TAYLOR, Justin Barrie
Resigned: 21 August 2013
Appointed Date: 14 September 2010
55 years old

Persons With Significant Control

Mrs Jacqueline Bonfield
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EXEPHANY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 14 September 2016 with updates
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Appointment of Mr Noorahmed Raja as a director on 2 February 2015
...
... and 14 more events
26 Feb 2013
Current accounting period extended from 30 September 2012 to 28 February 2013
25 Oct 2012
Annual return made up to 14 September 2012 with full list of shareholders
13 Jun 2012
Total exemption small company accounts made up to 30 September 2011
21 Sep 2011
Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2010
Incorporation

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