EXIS UK LTD.
FISHPONDS

Hellopages » Bristol » Bristol, City of » BS16 3RY

Company number 04948329
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address FILWOOD HOUSE, FILWOOD ROAD, FISHPONDS, BRISTOL, BS16 3RY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of EXIS UK LTD. are www.exisuk.co.uk, and www.exis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 3 miles; to Keynsham Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exis Uk Ltd is a Private Limited Company. The company registration number is 04948329. Exis Uk Ltd has been working since 30 October 2003. The present status of the company is Active. The registered address of Exis Uk Ltd is Filwood House Filwood Road Fishponds Bristol Bs16 3ry. . HUMPHRIES, Ian Ronald is a Secretary of the company. HUMPHRIES, Ian Ronald is a Director of the company. Secretary EVANS & PARTNERS LTD. has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DALY, Scott Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HUMPHRIES, Ian Ronald
Appointed Date: 30 October 2003
Director
HUMPHRIES, Ian Ronald
Appointed Date: 30 October 2003
67 years old

Resigned Directors

Secretary
EVANS & PARTNERS LTD.
Resigned: 21 January 2015
Appointed Date: 13 November 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Director
DALY, Scott Charles
Resigned: 13 November 2007
Appointed Date: 30 October 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Ian Ronald Humphries
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EXIS UK LTD. Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
15 Oct 2015
Total exemption full accounts made up to 31 March 2015
22 Jan 2015
Termination of appointment of Evans & Partners Ltd as a secretary on 21 January 2015
...
... and 27 more events
05 Nov 2003
New director appointed
05 Nov 2003
New secretary appointed;new director appointed
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned
30 Oct 2003
Incorporation

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