EXECUTIVE ONE LIMITED
TRURO PENTAGON SECURITIES LIMITED

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Company number 03610233
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address EXECUTIVE ONE EXECUTIVE ONE, PENSTRAZE BUSINESS CENTRE, TRURO, CORNWALL, TR4 8PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 28 January 2016; Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 28 January 2015. The most likely internet sites of EXECUTIVE ONE LIMITED are www.executiveone.co.uk, and www.executive-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Executive One Limited is a Private Limited Company. The company registration number is 03610233. Executive One Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Executive One Limited is Executive One Executive One Penstraze Business Centre Truro Cornwall Tr4 8pn. . LACY, Steven, Dr is a Director of the company. RODGERS, Glenn is a Director of the company. EXECUTIVE REGISTRARS is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOCUS INDUSTRY LIMITED has been resigned. Secretary MSG EUROPA LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KNAVE ASSOCIATES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LACY, Steven, Dr
Appointed Date: 31 July 2011
66 years old
Director
RODGERS, Glenn
Appointed Date: 17 April 2015
60 years old
Director
EXECUTIVE REGISTRARS
Appointed Date: 12 August 2003

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 September 1998
Appointed Date: 05 August 1998
Secretary
FOCUS INDUSTRY LIMITED
Resigned: 11 August 2004
Appointed Date: 16 September 1998
Secretary
MSG EUROPA LIMITED
Resigned: 31 July 2011
Appointed Date: 11 August 2003
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 September 1998
Appointed Date: 05 August 1998
73 years old
Director
KNAVE ASSOCIATES LIMITED
Resigned: 12 August 2003
Appointed Date: 16 September 1998

EXECUTIVE ONE LIMITED Events

28 Nov 2016
Accounts for a dormant company made up to 28 January 2016
18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 January 2015
16 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
17 Apr 2015
Appointment of Mr Glenn Rodgers as a director on 17 April 2015
...
... and 51 more events
21 Sep 1998
Secretary resigned
21 Sep 1998
Registered office changed on 21/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN
21 Sep 1998
Director resigned
21 Sep 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1998
Incorporation

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