EXIS (GROUP) LIMITED
DARLINGTON EXIS TRINITY LIMITED

Hellopages » County Durham » Darlington » DL3 0PH

Company number 08956143
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 3 TRINITY COURT, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-06-28 ; Change of name notice; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EXIS (GROUP) LIMITED are www.exisgroup.co.uk, and www.exis-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Exis Group Limited is a Private Limited Company. The company registration number is 08956143. Exis Group Limited has been working since 24 March 2014. The present status of the company is Active. The registered address of Exis Group Limited is 3 Trinity Court Faverdale North Darlington County Durham Dl3 0ph. The company`s financial liabilities are £395.08k. It is £-246.92k against last year. The cash in hand is £36.65k. It is £-79.34k against last year. And the total assets are £40.3k, which is £-75.69k against last year. BARTLE, William David is a Director of the company. DOUGLAS, William James is a Director of the company. HALLAM, David George is a Director of the company. MORTON, Shirley Christine is a Director of the company. Director BURGESS, Kenneth Peter has been resigned. Director TUNLEY, Niklas Francis Krister has been resigned. The company operates in "Activities of head offices".


exis (group) Key Finiance

LIABILITIES £395.08k
-39%
CASH £36.65k
-69%
TOTAL ASSETS £40.3k
-66%
All Financial Figures

Current Directors

Director
BARTLE, William David
Appointed Date: 26 March 2014
51 years old
Director
DOUGLAS, William James
Appointed Date: 26 March 2014
64 years old
Director
HALLAM, David George
Appointed Date: 04 June 2014
70 years old
Director
MORTON, Shirley Christine
Appointed Date: 26 March 2014
66 years old

Resigned Directors

Director
BURGESS, Kenneth Peter
Resigned: 01 February 2016
Appointed Date: 04 June 2014
81 years old
Director
TUNLEY, Niklas Francis Krister
Resigned: 26 March 2014
Appointed Date: 24 March 2014
46 years old

EXIS (GROUP) LIMITED Events

16 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-28
16 Jul 2016
Change of name notice
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 4,475
20 Apr 2016
Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016
...
... and 15 more events
26 Mar 2014
Termination of appointment of Niklas Tunley as a director
26 Mar 2014
Statement of capital following an allotment of shares on 26 March 2014
  • GBP 3
26 Mar 2014
Appointment of Mr William James Douglas as a director
26 Mar 2014
Appointment of Mr William David Bartle as a director
24 Mar 2014
Incorporation

EXIS (GROUP) LIMITED Charges

4 June 2014
Charge code 0895 6143 0001
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over all property and land of exis trinity…

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