HOLLEX MARINE LTD
DERBY EXALTO UK LIMITED HOLLEX UK LIMITED

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Company number 03200898
Status Active - Proposal to Strike off
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address LIGHTLINK LTD, 15 KINGSTON STREET, DERBY, ENGLAND, DE1 3EZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 7 January 2016; Previous accounting period extended from 31 December 2015 to 7 January 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 750,000 . The most likely internet sites of HOLLEX MARINE LTD are www.hollexmarine.co.uk, and www.hollex-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Hollex Marine Ltd is a Private Limited Company. The company registration number is 03200898. Hollex Marine Ltd has been working since 20 May 1996. The present status of the company is Active - Proposal to Strike off. The registered address of Hollex Marine Ltd is Lightlink Ltd 15 Kingston Street Derby England De1 3ez. . EXALTO, Dick is a Secretary of the company. WESSELS, Petrus Jacobus is a Secretary of the company. EXALTO, Dick is a Director of the company. EXALTO INTERNATIONAL BV is a Director of the company. Secretary ADRIAANSE, Jacob Corneli has been resigned. Secretary KOK, Hendrik Christiaan has been resigned. Secretary WARD, Judith Diane has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EXALTO BEHEER HARDINXVELD BV has been resigned. Director EXALTO INTERNATIONAL BV has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EXALTO, Dick
Appointed Date: 01 October 2007

Secretary
WESSELS, Petrus Jacobus
Appointed Date: 21 August 2015

Director
EXALTO, Dick
Appointed Date: 01 October 2007
61 years old

Director
EXALTO INTERNATIONAL BV
Appointed Date: 01 December 1999

Resigned Directors

Secretary
ADRIAANSE, Jacob Corneli
Resigned: 06 February 2015
Appointed Date: 01 October 2007

Secretary
KOK, Hendrik Christiaan
Resigned: 01 October 2007
Appointed Date: 01 January 2004

Secretary
WARD, Judith Diane
Resigned: 01 January 2004
Appointed Date: 11 June 1997

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 11 June 1997
Appointed Date: 11 June 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1996
Appointed Date: 20 May 1996

Director
EXALTO BEHEER HARDINXVELD BV
Resigned: 01 December 1999
Appointed Date: 11 June 1996

Director
EXALTO INTERNATIONAL BV
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1996
Appointed Date: 20 May 1996

HOLLEX MARINE LTD Events

30 Sep 2016
Total exemption small company accounts made up to 7 January 2016
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 7 January 2016
21 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 750,000

13 Jan 2016
Company name changed exalto uk LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-06

12 Jan 2016
Registered office address changed from Unit 8C1 Sir Francis Ley Industrial Park Shaftesbury St Derby DE23 8XA to C/O Lightlink Ltd 15 Kingston Street Derby DE1 3EZ on 12 January 2016
...
... and 75 more events
21 Jun 1996
New secretary appointed
21 Jun 1996
Director resigned
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 1 mitchell lane bristol BS1 6BU
20 May 1996
Incorporation

HOLLEX MARINE LTD Charges

26 March 2013
Debenture
Delivered: 15 April 2013
Status: Satisfied on 29 September 2015
Persons entitled: Cooperatieve Rabobank Merwestroom U.A.
Description: Fixed and floating charge over all assets present and…