EXSIM LTD
BURTON-ON-TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1PX

Company number 07539177
Status Active
Incorporation Date 22 February 2011
Company Type Private Limited Company
Address 169 HAWKINS LANE, HAWKINS LANE, BURTON-ON-TRENT, ENGLAND, DE14 1PX
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Change of share class name or designation This document is being processed and will be available in 5 days. ; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 13/03/2017 RES12 ‐ Resolution of varying share rights or name This document is being processed and will be available in 5 days. . The most likely internet sites of EXSIM LTD are www.exsim.co.uk, and www.exsim.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exsim Ltd is a Private Limited Company. The company registration number is 07539177. Exsim Ltd has been working since 22 February 2011. The present status of the company is Active. The registered address of Exsim Ltd is 169 Hawkins Lane Hawkins Lane Burton On Trent England De14 1px. . TINGLE, Adrian is a Secretary of the company. HOUSE, David Gordon is a Director of the company. TINGLE, Adrian is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
TINGLE, Adrian
Appointed Date: 22 February 2011
Director
HOUSE, David Gordon
Appointed Date: 22 February 2011
42 years old
Director
TINGLE, Adrian
Appointed Date: 22 February 2011
45 years old

Persons With Significant Control

Mr Adrian Tingle
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr David House
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

EXSIM LTD Events

21 Mar 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 13/03/2017
  • RES12 ‐ Resolution of varying share rights or name
This document is being processed and will be available in 5 days.
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from Unit 5.2 the Paintworks Arnos Vale Bristol BS4 3EH to 169 Hawkins Lane Hawkins Lane Burton-on-Trent DE14 1PX on 9 November 2016
...
... and 13 more events
30 May 2013
Registered office address changed from the Grange Farm Marston on Dove Hilton Derbyshire DE65 5GB England on 30 May 2013
22 Mar 2013
Annual return made up to 22 February 2013 with full list of shareholders
15 Oct 2012
Total exemption small company accounts made up to 29 February 2012
27 Feb 2012
Annual return made up to 22 February 2012 with full list of shareholders
22 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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