EXELARATE LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 07710609
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EXELARATE LIMITED are www.exelarate.co.uk, and www.exelarate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Exelarate Limited is a Private Limited Company. The company registration number is 07710609. Exelarate Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Exelarate Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . DREW, Kevin is a Director of the company. NICHOL, Lindsay Jane is a Director of the company. RAYBAUD, Peter John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DREW, Kevin
Appointed Date: 19 July 2011
65 years old
Director
NICHOL, Lindsay Jane
Appointed Date: 27 January 2014
65 years old
Director
RAYBAUD, Peter John
Appointed Date: 19 July 2011
74 years old

Persons With Significant Control

Mr Kevin Drew
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Peter John Raybaud
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors
Ms Lindsay Jane Nichol
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors
Epiphyte 360 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kaizen Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Meridius Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXELARATE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 3
14 Nov 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
...
... and 5 more events
15 Oct 2012
Total exemption small company accounts made up to 31 July 2012
13 Aug 2012
Annual return made up to 19 July 2012 with full list of shareholders
06 Sep 2011
Statement of capital following an allotment of shares on 19 July 2011
  • GBP 3
05 Sep 2011
Appointment of Mr Peter John Raybaud as a director
19 Jul 2011
Incorporation

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