EXFILES LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 3JJ

Company number 04015933
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,790 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXFILES LIMITED are www.exfiles.co.uk, and www.exfiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Warnham Rail Station is 5.6 miles; to Pulborough Rail Station is 9.2 miles; to Gomshall Rail Station is 9.3 miles; to Farncombe Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exfiles Limited is a Private Limited Company. The company registration number is 04015933. Exfiles Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Exfiles Limited is Oakwood House Guildford Road Bucks Green Horsham West Sussex Rh12 3jj. . HOOL, Peter Howard is a Secretary of the company. HOOL, Lynette is a Director of the company. HOOL, Peter Howard is a Director of the company. Secretary BEDWIN, Charles Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BEDWIN, Charles Mark has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOOL, Lynette has been resigned. Director HOOL, Peter Howard has been resigned. Director MARCKUS, Frank Nathaniel has been resigned. Director UPSON, Julien Keith has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOOL, Peter Howard
Appointed Date: 19 May 2004
Director
HOOL, Lynette
Appointed Date: 30 May 2014
70 years old
Director
HOOL, Peter Howard
Appointed Date: 30 May 2014
80 years old

Resigned Directors

Secretary
BEDWIN, Charles Mark
Resigned: 19 May 2004
Appointed Date: 16 June 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BEDWIN, Charles Mark
Resigned: 31 May 2004
Appointed Date: 16 June 2000
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
HOOL, Lynette
Resigned: 11 July 2011
Appointed Date: 07 April 2008
70 years old
Director
HOOL, Peter Howard
Resigned: 11 July 2011
Appointed Date: 16 June 2000
80 years old
Director
MARCKUS, Frank Nathaniel
Resigned: 30 May 2014
Appointed Date: 28 May 2004
52 years old
Director
UPSON, Julien Keith
Resigned: 31 May 2004
Appointed Date: 20 September 2000
67 years old

EXFILES LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,790
06 Nov 2015
Total exemption small company accounts made up to 31 May 2015
07 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,790
27 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
25 Sep 2000
Director resigned
22 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed;new director appointed
19 Sep 2000
New director appointed
16 Jun 2000
Incorporation

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