EXTERIOR INTERNATIONAL LIMITED
LONDON EXTERIOR CONSTRUCTION MANAGEMENT LIMITED PMCO LIMITED

Hellopages » City of London » City of London » EC3N 1AG

Company number 03454602
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address C/O ISG PLC ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, UNITED KINGDOM, EC3N 1AG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Secretary's details changed for Jared Stephen Philip Cranney on 4 October 2016; Director's details changed for Mr Mark Stockton on 4 October 2016. The most likely internet sites of EXTERIOR INTERNATIONAL LIMITED are www.exteriorinternational.co.uk, and www.exterior-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exterior International Limited is a Private Limited Company. The company registration number is 03454602. Exterior International Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Exterior International Limited is C O Isg Plc Aldgate House 33 Aldgate High Street London United Kingdom Ec3n 1ag. . CRANNEY, Jared Stephen Philip is a Secretary of the company. COSSELL, Paul Martin is a Director of the company. STOCKTON, Mark is a Director of the company. Secretary RUSHWORTH, Mark Wilton has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary ISG INTERIOREXTERIOR PLC has been resigned. Director BLAKE, Ian has been resigned. Director BODNAR-HORVATH, Robert Edmund Paul has been resigned. Director COWING, Helen Gaye has been resigned. Director FINNIGAN, James has been resigned. Director GILES, Matthew Denis has been resigned. Director HILL, Michael John has been resigned. Director HOULTON, Jonathan Charles Bennett has been resigned. Director KING, John David has been resigned. Director KING, John David has been resigned. Director LAWTHER, Samuel David has been resigned. Director MILLAR, Samuel Ivan has been resigned. Director NESS, John Michael has been resigned. Director RUSHWORTH, Mark Wilton has been resigned. Director TROTTER, Ian Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CRANNEY, Jared Stephen Philip
Appointed Date: 16 June 2010
Director
COSSELL, Paul Martin
Appointed Date: 06 June 2016
60 years old
Director
STOCKTON, Mark
Appointed Date: 20 May 2016
61 years old

Resigned Directors

Secretary
RUSHWORTH, Mark Wilton
Resigned: 06 November 1997
Appointed Date: 24 October 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997
Secretary
ISG INTERIOREXTERIOR PLC
Resigned: 16 June 2010
Appointed Date: 06 November 1997
Director
BLAKE, Ian
Resigned: 05 July 2000
Appointed Date: 06 November 1997
65 years old
Director
BODNAR-HORVATH, Robert Edmund Paul
Resigned: 15 March 2004
Appointed Date: 16 March 1998
69 years old
Director
COWING, Helen Gaye
Resigned: 31 August 2016
Appointed Date: 01 March 2016
59 years old
Director
FINNIGAN, James
Resigned: 11 July 2001
Appointed Date: 30 June 1999
81 years old
Director
GILES, Matthew Denis
Resigned: 10 December 2001
Appointed Date: 06 November 1997
60 years old
Director
HILL, Michael John
Resigned: 30 November 2001
Appointed Date: 06 November 1997
72 years old
Director
HOULTON, Jonathan Charles Bennett
Resigned: 01 March 2016
Appointed Date: 01 August 2006
64 years old
Director
KING, John David
Resigned: 30 June 2006
Appointed Date: 12 December 2003
74 years old
Director
KING, John David
Resigned: 10 December 2001
Appointed Date: 06 November 1997
74 years old
Director
LAWTHER, Samuel David
Resigned: 29 April 2016
Appointed Date: 25 July 2001
68 years old
Director
MILLAR, Samuel Ivan
Resigned: 30 June 2004
Appointed Date: 16 March 1998
78 years old
Director
NESS, John Michael
Resigned: 11 July 2014
Appointed Date: 24 October 1997
68 years old
Director
RUSHWORTH, Mark Wilton
Resigned: 05 July 2000
Appointed Date: 24 October 1997
68 years old
Director
TROTTER, Ian Stephen
Resigned: 31 December 2008
Appointed Date: 24 October 1997
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 October 1997
Appointed Date: 23 October 1997

Persons With Significant Control

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

EXTERIOR INTERNATIONAL LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
04 Oct 2016
Secretary's details changed for Jared Stephen Philip Cranney on 4 October 2016
04 Oct 2016
Director's details changed for Mr Mark Stockton on 4 October 2016
04 Oct 2016
Director's details changed for Mr Paul Martin Cossell on 4 October 2016
04 Oct 2016
Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG to C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 4 October 2016
...
... and 125 more events
30 Oct 1997
New director appointed
29 Oct 1997
Director resigned
29 Oct 1997
Secretary resigned
29 Oct 1997
Registered office changed on 29/10/97 from: 381 kingsway hove east sussex BN3 4QD
23 Oct 1997
Incorporation

EXTERIOR INTERNATIONAL LIMITED Charges

28 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 8 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
29 October 1999
Mortgage debenture
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Interior Services Group PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EXTERIOR HOUSE VALETING LTD EXTERIOR INTERIOR DESIGN & BUILD LTD EXTERIOR JET-WASHING MAINTENANCE LTD EXTERIOR LIGHTING LIMITED EXTERIOR LIGHTING SERVICES LIMITED EXTERIOR LIGHTING SOLUTIONS (UK) LTD EXTERIOR LIGHTS UK LTD.