EXE INVESTMENT LIMITED
EXETER STOVAX (HOLDINGS) LIMITED

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Company number 03158875
Status Active
Incorporation Date 14 February 1996
Company Type Private Limited Company
Address UNIT 3C FALCON ROAD, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 198,900 . The most likely internet sites of EXE INVESTMENT LIMITED are www.exeinvestment.co.uk, and www.exe-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Exe Investment Limited is a Private Limited Company. The company registration number is 03158875. Exe Investment Limited has been working since 14 February 1996. The present status of the company is Active. The registered address of Exe Investment Limited is Unit 3c Falcon Road Sowton Industrial Estate Exeter Devon Ex2 7lb. . FRIPP, Matthew James is a Secretary of the company. 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. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary SAGE, Morley Andrew has been resigned. Secretary WALKER, Andrew David has been resigned. Director BROOK, Colin Malcolm has been resigned. Director CRABB, Robert James has been resigned. Director JENNINGS, Miles Peter has been resigned. Director WALKER, Andrew David has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRIPP, Matthew James
Appointed Date: 28 January 2013
Director
BROOK, Guy Courtenay Bagot
Appointed Date: 16 February 1996
65 years old
Director
FRIPP, Matthew James
Appointed Date: 28 January 2013
48 years old
Director
SAGE, Morley Andrew
Appointed Date: 16 February 1996
63 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 16 February 1996
Appointed Date: 14 February 1996
Secretary
SAGE, Morley Andrew
Resigned: 01 June 2006
Appointed Date: 16 February 1996
Secretary
WALKER, Andrew David
Resigned: 28 January 2013
Appointed Date: 01 June 2006
Director
BROOK, Colin Malcolm
Resigned: 01 February 2010
Appointed Date: 09 April 1996
88 years old
Director
CRABB, Robert James
Resigned: 09 April 2015
Appointed Date: 09 April 1996
64 years old
Director
JENNINGS, Miles Peter
Resigned: 01 February 2010
Appointed Date: 09 April 1996
64 years old
Director
WALKER, Andrew David
Resigned: 28 January 2013
Appointed Date: 01 June 2007
62 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 16 February 1996
Appointed Date: 14 February 1996

Persons With Significant Control

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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
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%

EXE INVESTMENT LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 198,900
03 Jun 2015
Full accounts made up to 31 March 2015
07 May 2015
Termination of appointment of Robert James Crabb as a director on 9 April 2015
...
... and 102 more events
07 Mar 1996
Secretary resigned
07 Mar 1996
Director resigned
07 Mar 1996
New secretary appointed;new director appointed
07 Mar 1996
New director appointed
14 Feb 1996
Incorporation

EXE INVESTMENT LIMITED Charges

27 March 2009
Legal mortgage
Delivered: 28 March 2009
Status: Satisfied on 29 January 2010
Persons entitled: Hsbc Bank PLC
Description: Unit a-f falcon road sowton exeter t/no DN115834 with the…
21 July 2003
Legal charge
Delivered: 6 August 2003
Status: Satisfied on 29 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land on the south side of lister close, newnham, plympton…
31 May 1996
Legal mortgage
Delivered: 13 June 1996
Status: Satisfied on 12 August 2003
Persons entitled: Midland Bank PLC
Description: Land adjoining kestrel way and falcon road sowton…

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