Company number 09865131
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 5 BARNFIELD CRESCENT, EXETER, UNITED KINGDOM, EX1 1QT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Sub-division of shares on 1 November 2016; Statement of capital following an allotment of shares on 1 November 2016
GBP 800.0
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Shares sub-divided 01/11/2016
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of EXETER FINANCE GROUP LIMITED are www.exeterfinancegroup.co.uk, and www.exeter-finance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Exeter Finance Group Limited is a Private Limited Company.
The company registration number is 09865131. Exeter Finance Group Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Exeter Finance Group Limited is 5 Barnfield Crescent Exeter United Kingdom Ex1 1qt. . HALL, Christopher John is a Director of the company. KEECH, Peter William Lacy is a Director of the company. KIRK, David Gerrard is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Peter William Lacy Keech
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter William Lacy Keech
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXETER FINANCE GROUP LIMITED Events
26 Jan 2017
Sub-division of shares on 1 November 2016
26 Jan 2017
Statement of capital following an allotment of shares on 1 November 2016
07 Jan 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Shares sub-divided 01/11/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Confirmation statement made on 9 November 2016 with updates
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10