EXIS HOLDINGS LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PH

Company number 05514274
Status Active
Incorporation Date 20 July 2005
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 forty events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016. The most likely internet sites of EXIS HOLDINGS LIMITED are www.exisholdings.co.uk, and www.exis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Exis Holdings Limited is a Private Limited Company. The company registration number is 05514274. Exis Holdings Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Exis Holdings Limited is 3 Trinity Court Faverdale North Darlington County Durham Dl3 0ph. The company`s financial liabilities are £22.35k. It is £-46.75k against last year. The cash in hand is £1.2k. It is £-0.2k against last year. And the total assets are £8.7k, which is £-95.72k 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. Secretary BURGESS, Kenneth Peter has been resigned. Secretary HANOVER REGISTRAR SERVICES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BURGESS, Kenneth Peter has been resigned. Director NARAYANAN, Pushpangathan has been resigned. The company operates in "Activities of head offices".


exis holdings Key Finiance

LIABILITIES £22.35k
-68%
CASH £1.2k
-15%
TOTAL ASSETS £8.7k
-92%
All Financial Figures

Current Directors

Director
BARTLE, William David
Appointed Date: 14 July 2015
51 years old
Director
DOUGLAS, William James
Appointed Date: 14 July 2015
64 years old
Director
HALLAM, David George
Appointed Date: 20 July 2005
70 years old
Director
MORTON, Shirley Christine
Appointed Date: 14 July 2015
66 years old

Resigned Directors

Secretary
BURGESS, Kenneth Peter
Resigned: 01 February 2016
Appointed Date: 20 July 2005
Secretary
HANOVER REGISTRAR SERVICES LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 20 July 2005
Appointed Date: 20 July 2005
Director
BURGESS, Kenneth Peter
Resigned: 01 February 2016
Appointed Date: 20 July 2005
81 years old
Director
NARAYANAN, Pushpangathan
Resigned: 01 October 2006
Appointed Date: 20 July 2005
58 years old

Persons With Significant Control

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

EXIS HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Termination of appointment of Kenneth Peter Burgess as a director on 1 February 2016
27 Apr 2016
Termination of appointment of Kenneth Peter Burgess as a secretary on 1 February 2016
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 7,500
...
... and 30 more events
07 Oct 2005
Particulars of mortgage/charge
23 Sep 2005
Secretary resigned
23 Sep 2005
New secretary appointed;new director appointed
20 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation

EXIS HOLDINGS LIMITED Charges

30 September 2005
Legal charge
Delivered: 7 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No.3 Trinity court, faverdale north, faverdale industrial…

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