EXALATION LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL
Company number 04712672
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016. The most likely internet sites of EXALATION LIMITED are www.exalation.co.uk, and www.exalation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exalation Limited is a Private Limited Company. The company registration number is 04712672. Exalation Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Exalation Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . HATZL, Sepp is a Director of the company. RAABE VERMOEGENSVERWALTUNGS GMBH is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HATZL, Sepp
Appointed Date: 15 May 2003
76 years old

Director
RAABE VERMOEGENSVERWALTUNGS GMBH
Appointed Date: 02 April 2013

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 August 2007
Appointed Date: 26 March 2003

Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 14 March 2016
Appointed Date: 15 August 2007

Nominee Director
QA NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Sepp Hatzl
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hans Jurgen Raabe
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXALATION LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 9 September 2016 with updates
15 Mar 2016
Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016
08 Jan 2016
Registered office address changed from 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
10 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

23 Jun 2004
Return made up to 26/03/04; full list of members
07 Jun 2003
New director appointed
28 May 2003
Director resigned
26 Mar 2003
Incorporation