EXODRAFT LIMITED
LONDON EXHAUSTO LIMITED

Hellopages » City of London » City of London » EC2M 5QQ

Company number 03056589
Status Active
Incorporation Date 15 May 1995
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 130,000 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EXODRAFT LIMITED are www.exodraft.co.uk, and www.exodraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exodraft Limited is a Private Limited Company. The company registration number is 03056589. Exodraft Limited has been working since 15 May 1995. The present status of the company is Active. The registered address of Exodraft Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K&R LIMITED is a Secretary of the company. ANDERSEN, Joergen is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANSEN, Jorn Peter has been resigned. Director HERMANSEN, Peter has been resigned. Director HOIER, Steen has been resigned. Director JANSEN, Ashley Gregory has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director ROEGE, Peter Oxfeldt has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
COMPSEC K&R LIMITED
Appointed Date: 15 May 1995
Director
ANDERSEN, Joergen
Appointed Date: 01 November 2007
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
Director
HANSEN, Jorn Peter
Resigned: 30 November 2002
Appointed Date: 15 May 1995
70 years old
Director
HERMANSEN, Peter
Resigned: 01 November 2007
Appointed Date: 15 May 1995
80 years old
Director
HOIER, Steen
Resigned: 01 November 2007
Appointed Date: 01 November 2005
65 years old
Director
JANSEN, Ashley Gregory
Resigned: 07 September 2005
Appointed Date: 18 November 2002
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 May 1995
Appointed Date: 15 May 1995
Director
ROEGE, Peter Oxfeldt
Resigned: 28 February 2013
Appointed Date: 01 November 2007
57 years old

EXODRAFT LIMITED Events

17 Feb 2017
Accounts for a small company made up to 31 December 2016
02 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 130,000
02 Mar 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 130,000
10 Mar 2015
Accounts for a small company made up to 31 December 2014
...
... and 63 more events
30 May 1995
Accounting reference date notified as 31/12
24 May 1995
New director appointed
24 May 1995
Secretary resigned;director resigned;new director appointed
24 May 1995
Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP
15 May 1995
Incorporation

EXODRAFT LIMITED Charges

6 July 2004
Rent deposit agreement
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Altovale Limited
Description: A deposit of £8,636.00.

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