EXARCHUS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1BJ

Company number 08809099
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-11 EUR 7,106,000 . The most likely internet sites of EXARCHUS LIMITED are www.exarchus.co.uk, and www.exarchus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Exarchus Limited is a Private Limited Company. The company registration number is 08809099. Exarchus Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Exarchus Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . BIANCHI, Vincenzo is a Director of the company. BURATTI, Angelo is a Director of the company. LAWRENCE, Philip is a Director of the company. Director MORGAN, John Benedict has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BIANCHI, Vincenzo
Appointed Date: 05 June 2014
67 years old
Director
BURATTI, Angelo
Appointed Date: 10 December 2013
67 years old
Director
LAWRENCE, Philip
Appointed Date: 01 April 2015
72 years old

Resigned Directors

Director
MORGAN, John Benedict
Resigned: 15 April 2015
Appointed Date: 05 June 2014
76 years old

Persons With Significant Control

Sextant Consolidated Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXARCHUS LIMITED Events

01 Mar 2017
Confirmation statement made on 10 December 2016 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • EUR 7,106,000
29 Apr 2015
Termination of appointment of John Benedict Morgan as a director on 15 April 2015
28 Apr 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
16 Jun 2014
Statement of capital following an allotment of shares on 5 June 2014
  • EUR 7,106,000.00
16 Jun 2014
Resolutions
  • RES13 ‐ Authorised to issue shares 05/06/2014
18 Feb 2014
Redenomination of shares. Statement of capital 6 February 2014
18 Feb 2014
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
10 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EXARCHEIA LTD EXARCHOU AND ROSENBERG INTERNATIONAL LAW FIRM LIMITED EXAREM LTD EXARES LIMITED EXARI SOLUTIONS (EUROPE) LIMITED EXARI SYSTEMS UK LIMITED EXARIIS LIMITED