EXILICA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TT

Company number 05467661
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address THE TECHNOCENTRE, PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 212.12 ; Termination of appointment of John Bambrough as a director on 29 February 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXILICA LIMITED are www.exilica.co.uk, and www.exilica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Exilica Limited is a Private Limited Company. The company registration number is 05467661. Exilica Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Exilica Limited is The Technocentre Puma Way Coventry West Midlands Cv1 2tt. . LEECE, Norman Kay is a Secretary of the company. BERRY, Geoffrey Arthur is a Director of the company. LEECE, Norman Kay is a Director of the company. LEESE, Samuel Mark is a Director of the company. LYNCH, Daniel Eric, Doctor is a Director of the company. MORE, Brian Robert, Dr is a Director of the company. Secretary PHILSEC LIMITED has been resigned. Director BAMBROUGH, John has been resigned. Director WILLIAMS, Brian has been resigned. Director WILLIAMS, David, Dr has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
LEECE, Norman Kay
Appointed Date: 07 September 2005
Director
BERRY, Geoffrey Arthur
Appointed Date: 07 September 2005
79 years old
Director
LEECE, Norman Kay
Appointed Date: 07 September 2005
75 years old
Director
LEESE, Samuel Mark
Appointed Date: 30 March 2007
69 years old
Director
LYNCH, Daniel Eric, Doctor
Appointed Date: 07 September 2005
56 years old
Director
MORE, Brian Robert, Dr
Appointed Date: 20 September 2007
68 years old

Resigned Directors

Secretary
PHILSEC LIMITED
Resigned: 07 September 2005
Appointed Date: 31 May 2005
Director
BAMBROUGH, John
Resigned: 29 February 2016
Appointed Date: 07 September 2005
71 years old
Director
WILLIAMS, Brian
Resigned: 12 November 2006
Appointed Date: 07 September 2005
64 years old
Director
WILLIAMS, David, Dr
Resigned: 31 August 2007
Appointed Date: 02 March 2007
76 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 07 September 2005
Appointed Date: 31 May 2005

EXILICA LIMITED Events

22 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 212.12
23 Mar 2016
Termination of appointment of John Bambrough as a director on 29 February 2016
02 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 212.12
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
10 Oct 2005
New director appointed
10 Oct 2005
New director appointed
10 Oct 2005
New secretary appointed;new director appointed
10 Oct 2005
New director appointed
31 May 2005
Incorporation

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