EXE INVESTMENT HOLDINGS LIMITED
EXETER CURZON PROPERTY 3001 LIMITED

Hellopages » Devon » Exeter » EX2 7LB

Company number 08300343
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 198,900 . The most likely internet sites of EXE INVESTMENT HOLDINGS LIMITED are www.exeinvestmentholdings.co.uk, and www.exe-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Exe Investment Holdings Limited is a Private Limited Company. The company registration number is 08300343. Exe Investment Holdings Limited has been working since 20 November 2012. The present status of the company is Active. The registered address of Exe Investment Holdings Limited is Unit 3c Falcon Road Sowton Industrial Estate Exeter Devon Ex2 7lb. . BROOK, Guy Courtenay Bagot is a Director of the company. FRIPP, Matthew James is a Director of the company. SAGE, Morley Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOK, Guy Courtenay Bagot
Appointed Date: 20 November 2012
65 years old
Director
FRIPP, Matthew James
Appointed Date: 20 November 2012
48 years old
Director
SAGE, Morley Andrew
Appointed Date: 20 November 2012
63 years old

Persons With Significant Control

Mr Guy Courtenay Bagot Brook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Morley Andrew Sage Ll B Fca
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Matthew James Fripp
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EXE INVESTMENT HOLDINGS LIMITED Events

29 Dec 2016
Group of companies' accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 198,900
03 Jun 2015
Group of companies' accounts made up to 31 March 2015
23 Apr 2015
Resignation of an auditor
...
... and 17 more events
02 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 3
02 Jan 2013
Consolidation of shares on 10 December 2012
02 Jan 2013
Resolutions
  • RES13 ‐ Consolidation 10/12/2012
02 Jan 2013
Statement of capital following an allotment of shares on 10 December 2012
  • GBP 1
20 Nov 2012
Incorporation

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