EXONIA CONSULTING LIMITED
ESHER PLYMOUTH CAR SUPERMARKET LTD

Hellopages » Surrey » Elmbridge » KT10 0BP

Company number 05513440
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 17 HENGEST AVENUE, ESHER, SURREY, KT10 0BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Statement of capital following an allotment of shares on 5 March 2017 GBP 1,000 ; Micro company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of EXONIA CONSULTING LIMITED are www.exoniaconsulting.co.uk, and www.exonia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Fulwell Rail Station is 4.2 miles; to Feltham Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 7.4 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exonia Consulting Limited is a Private Limited Company. The company registration number is 05513440. Exonia Consulting Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Exonia Consulting Limited is 17 Hengest Avenue Esher Surrey Kt10 0bp. . FARMER, Peter James is a Secretary of the company. FARMER, Peter James is a Director of the company. TOPLEY, Carol is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOUSE, Christopher Michael Bandinel has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FARMER, Peter James
Appointed Date: 29 February 2008
Director
FARMER, Peter James
Appointed Date: 29 February 2008
44 years old
Director
TOPLEY, Carol
Appointed Date: 01 February 2013
40 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 29 February 2008
Appointed Date: 19 July 2005
Director
HOUSE, Christopher Michael Bandinel
Resigned: 01 February 2013
Appointed Date: 29 February 2008
44 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 February 2008
Appointed Date: 19 July 2005

Persons With Significant Control

Miss Carol Topley
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Farmer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXONIA CONSULTING LIMITED Events

05 Mar 2017
Statement of capital following an allotment of shares on 5 March 2017
  • GBP 1,000
13 Aug 2016
Micro company accounts made up to 31 July 2016
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
07 Aug 2015
Total exemption small company accounts made up to 31 July 2015
25 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 3
...
... and 34 more events
10 Aug 2007
Accounts for a dormant company made up to 31 July 2007
19 Jul 2007
Return made up to 19/07/07; full list of members
07 Aug 2006
Accounts for a dormant company made up to 31 July 2006
20 Jul 2006
Return made up to 19/07/06; full list of members
19 Jul 2005
Incorporation

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