Company number 05399476
Status Active
Incorporation Date 20 March 2005
Company Type Private Limited Company
Address YORK HOUSE CHURCH LANE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
; Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to York House Church Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RE on 4 February 2016. The most likely internet sites of EXAPARK LIMITED are www.exapark.co.uk, and www.exapark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Exapark Limited is a Private Limited Company.
The company registration number is 05399476. Exapark Limited has been working since 20 March 2005.
The present status of the company is Active. The registered address of Exapark Limited is York House Church Lane Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 9re. . MCCARTHY, Patrick is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 20 March 2009
Appointed Date: 20 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 June 2005
Appointed Date: 20 March 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 June 2005
Appointed Date: 20 March 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 20 March 2005
EXAPARK LIMITED Events
22 Jun 2016
Total exemption full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
04 Feb 2016
Registered office address changed from Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB to York House Church Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9RE on 4 February 2016
03 Feb 2016
Director's details changed for Patrick Mccarthy on 3 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
30 Jun 2005
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Jun 2005
Registered office changed on 29/06/05 from: 788-790 finchley road london NW11 7TJ
29 Jun 2005
Director resigned
29 Jun 2005
Secretary resigned
20 Mar 2005
Incorporation