EXLO LIMITED
MIDDLESEX

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Company number 06045393
Status Active
Incorporation Date 9 January 2007
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of EXLO LIMITED are www.exlo.co.uk, and www.exlo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Exlo Limited is a Private Limited Company. The company registration number is 06045393. Exlo Limited has been working since 09 January 2007. The present status of the company is Active. The registered address of Exlo Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . BRUETON, Hayley Ann Rose is a Secretary of the company. BRUETON, Alan is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BRUETON, Hayley Ann Rose
Appointed Date: 03 April 2014

Director
BRUETON, Alan
Appointed Date: 09 January 2007
61 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 January 2007
Appointed Date: 09 January 2007

Secretary
KIRKCOURT LIMITED
Resigned: 09 January 2010
Appointed Date: 09 January 2007

Nominee Director
BUYVIEW LTD
Resigned: 11 January 2007
Appointed Date: 09 January 2007

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 09 January 2007

Persons With Significant Control

Alan Brueton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hayley Ann Rose Brueton
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXLO LIMITED Events

16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 2

...
... and 31 more events
23 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
14 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Jan 2007
Director resigned
11 Jan 2007
Secretary resigned
09 Jan 2007
Incorporation