Company number 09420774
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Termination of appointment of Thomas Chance as a director on 12 March 2017; Statement of capital following an allotment of shares on 10 February 2017
GBP 0.11860
; Appointment of Miss Sonja Rogojew as a director on 27 February 2017. The most likely internet sites of EXERCEO TRAINING LTD are www.exerceotraining.co.uk, and www.exerceo-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exerceo Training Ltd is a Private Limited Company.
The company registration number is 09420774. Exerceo Training Ltd has been working since 04 February 2015.
The present status of the company is Active. The registered address of Exerceo Training Ltd is 26 Red Lion Square London United Kingdom Wc1r 4ag. . GRAF, Mario is a Director of the company. ROGOJEW, Sonja is a Director of the company. Director CHANCE, Thomas has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Director
CHANCE, Thomas
Resigned: 12 March 2017
Appointed Date: 04 February 2015
38 years old
Persons With Significant Control
Mr Jeyantha Jeyanandhan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Plein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario Graf
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXERCEO TRAINING LTD Events
14 Mar 2017
Termination of appointment of Thomas Chance as a director on 12 March 2017
10 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
01 Mar 2017
Appointment of Miss Sonja Rogojew as a director on 27 February 2017
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Nov 2016
Micro company accounts made up to 28 February 2016
...
... and 12 more events
31 Mar 2015
Statement of capital following an allotment of shares on 10 March 2015
31 Mar 2015
Sub-division of shares on 10 March 2015
31 Mar 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Sub-division of shares 10/03/2015
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RES01 ‐
Resolution of adoption of Articles of Association
12 Feb 2015
Director's details changed for Tom Chance on 4 February 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
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MODEL ARTICLES ‐
Model articles adopted