TERMEXACT LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5AU

Company number 02649565
Status Active
Incorporation Date 27 September 1991
Company Type Private Limited Company
Address 63 BOUNDARY WAY, CROYDON, SURREY, CR0 5AU
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of TERMEXACT LIMITED are www.termexact.co.uk, and www.termexact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Termexact Limited is a Private Limited Company. The company registration number is 02649565. Termexact Limited has been working since 27 September 1991. The present status of the company is Active. The registered address of Termexact Limited is 63 Boundary Way Croydon Surrey Cr0 5au. . LANE, Rosemary Jane is a Secretary of the company. LANE, Steven John Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LANE, John Howard has been resigned. Director LANE, Rosemary Jane has been resigned. Director LANE, Salwa Sally has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LANE, Rosemary Jane
Appointed Date: 28 October 1991
Director
LANE, Steven John Charles
Appointed Date: 28 October 1991
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991
Director
LANE, John Howard
Resigned: 28 October 2015
Appointed Date: 28 October 1991
95 years old
Director
LANE, Rosemary Jane
Resigned: 28 October 2015
Appointed Date: 28 October 1991
92 years old
Director
LANE, Salwa Sally
Resigned: 27 December 2000
Appointed Date: 28 October 1991
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 October 1991
Appointed Date: 27 September 1991

Persons With Significant Control

Mr Steven John Charles Lane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Lane
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TERMEXACT LIMITED Events

17 Nov 2016
Confirmation statement made on 27 September 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015
Termination of appointment of Rosemary Jane Lane as a director on 28 October 2015
28 Oct 2015
Termination of appointment of John Howard Lane as a director on 28 October 2015
...
... and 60 more events
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
15 Nov 1991
Director resigned;new director appointed
15 Nov 1991
Registered office changed on 15/11/91 from: 2 baches street london N1 6UB
27 Sep 1991
Incorporation

TERMEXACT LIMITED Charges

19 February 1992
Debenture
Delivered: 24 February 1992
Status: Satisfied on 30 May 1996
Persons entitled: Prontaprint PLC
Description: Undertaking and all property and assets present and future…
24 December 1991
Debenture
Delivered: 31 December 1991
Status: Outstanding
Persons entitled: Lane Integrated Marketing Services (Wolverhampton)Limited
Description: Fixed and floating charges over the undertaking and all…

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