EXETER SHOPFITTING LIMITED
DEVON EXETER SHOPFITTING & BUILDING SERVICES LIMITED ESBS NO 1 LIMITED

Hellopages » Devon » Exeter » EX4 3LQ

Company number 05138892
Status Active
Incorporation Date 27 May 2004
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON, EX4 3LQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 55 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXETER SHOPFITTING LIMITED are www.exetershopfitting.co.uk, and www.exeter-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Exeter Shopfitting Limited is a Private Limited Company. The company registration number is 05138892. Exeter Shopfitting Limited has been working since 27 May 2004. The present status of the company is Active. The registered address of Exeter Shopfitting Limited is Michael House Castle Street Exeter Devon Ex4 3lq. . HILL, Nigel Charles is a Director of the company. WILLIAMS, Richard Mark is a Director of the company. Secretary WINTER, Frank Robert George has been resigned. Secretary WINTER, Pauline has been resigned. Director COVE, Douglas Julian Henry has been resigned. Director DOWN, Cliff John has been resigned. Director WINTER, Frank Robert George has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HILL, Nigel Charles
Appointed Date: 17 December 2012
57 years old

Director
WILLIAMS, Richard Mark
Appointed Date: 17 December 2012
57 years old

Resigned Directors

Secretary
WINTER, Frank Robert George
Resigned: 03 February 2005
Appointed Date: 27 May 2004

Secretary
WINTER, Pauline
Resigned: 17 December 2012
Appointed Date: 03 February 2005

Director
COVE, Douglas Julian Henry
Resigned: 31 January 2005
Appointed Date: 27 May 2004
72 years old

Director
DOWN, Cliff John
Resigned: 31 March 2005
Appointed Date: 27 May 2004
79 years old

Director
WINTER, Frank Robert George
Resigned: 17 December 2012
Appointed Date: 27 May 2004
65 years old

EXETER SHOPFITTING LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 55

15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 55

15 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 33 more events
29 Mar 2005
Accounting reference date shortened from 31/05/05 to 31/03/05
08 Mar 2005
New secretary appointed
03 Nov 2004
Particulars of mortgage/charge
11 Jun 2004
Company name changed esbs no 1 LIMITED\certificate issued on 11/06/04
27 May 2004
Incorporation

EXETER SHOPFITTING LIMITED Charges

17 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Franz Robert George Winter
Description: Fixed and floating charge over the undertaking and all…
29 October 2004
Debenture
Delivered: 3 November 2004
Status: Satisfied on 14 December 2012
Persons entitled: Esbs No 1 Limited
Description: Fixed and floating charges over the undertaking and all…