EXALTO BEARINGS UK LIMITED
DERBY GHMI ACQUISITION COMPANY LIMITED

Hellopages » Derbyshire » Derby » DE23 8XA

Company number 09783576
Status Active
Incorporation Date 18 September 2015
Company Type Private Limited Company
Address UNIT 8C, SIR FRANCIS LEY INDUSTRIAL PARK, DERBY, UNITED KINGDOM, DE23 8XA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Registration of charge 097835760001, created on 29 February 2016; Company name changed ghmi acquisition company LIMITED\certificate issued on 25/01/16 RES15 ‐ Change company name resolution on 2016-01-06 . The most likely internet sites of EXALTO BEARINGS UK LIMITED are www.exaltobearingsuk.co.uk, and www.exalto-bearings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Derby Rail Station is 0.8 miles; to Willington Rail Station is 5.4 miles; to Duffield Rail Station is 5.8 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exalto Bearings Uk Limited is a Private Limited Company. The company registration number is 09783576. Exalto Bearings Uk Limited has been working since 18 September 2015. The present status of the company is Active. The registered address of Exalto Bearings Uk Limited is Unit 8c Sir Francis Ley Industrial Park Derby United Kingdom De23 8xa. . GRAMMER, Mark is a Director of the company. WALKER, Eben is a Director of the company. Director LOCONTE, Giovanni Belfiore has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
GRAMMER, Mark
Appointed Date: 18 September 2015
67 years old

Director
WALKER, Eben
Appointed Date: 18 September 2015
77 years old

Resigned Directors

Director
LOCONTE, Giovanni Belfiore
Resigned: 29 September 2015
Appointed Date: 18 September 2015
75 years old

Persons With Significant Control

Graphite Metallizing Holdings Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXALTO BEARINGS UK LIMITED Events

07 Oct 2016
Confirmation statement made on 17 September 2016 with updates
04 Mar 2016
Registration of charge 097835760001, created on 29 February 2016
25 Jan 2016
Company name changed ghmi acquisition company LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-06

25 Jan 2016
Change of name notice
30 Sep 2015
Termination of appointment of Giovanni Belfiore Loconte as a director on 29 September 2015
18 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
18 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-18
  • GBP 100

EXALTO BEARINGS UK LIMITED Charges

29 February 2016
Charge code 0978 3576 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Graphite Metallizing Holdings,Inc. Graphite Metallizing Corporation
Description: Contains fixed charge…