EXERTIS (HOLDINGS) LTD
ACCRINGTON RUNSOLE LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ

Company number 02379449
Status Active
Incorporation Date 4 May 1989
Company Type Private Limited Company
Address EXERTIS (UK) LTD, . SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Hinds as a secretary on 30 June 2016; Termination of appointment of Douglas Yarker as a secretary on 30 June 2016. The most likely internet sites of EXERTIS (HOLDINGS) LTD are www.exertisholdings.co.uk, and www.exertis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Exertis Holdings Ltd is a Private Limited Company. The company registration number is 02379449. Exertis Holdings Ltd has been working since 04 May 1989. The present status of the company is Active. The registered address of Exertis Holdings Ltd is Exertis Uk Ltd Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . HINDS, Richard is a Secretary of the company. ENNIS, Niall David is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. Secretary ALDEN, Michael Victor has been resigned. Secretary TOWNSLEY, Steven James has been resigned. Secretary YARKER, Douglas has been resigned. Director ALDEN, Michael Victor has been resigned. Director BREEN, Thomas Benedict has been resigned. Director FLAVIN, James Francis has been resigned. Director GARVEY, Patrick James has been resigned. Director MURPHY, Donal has been resigned. Director OKELLY, Maurice has been resigned. Director PEACOCK, Christopher John has been resigned. Director SCHOLEFIELD, Michael Patrick has been resigned. Director YOUNG, George Patrick has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 30 June 2016
Director
ENNIS, Niall David
Appointed Date: 11 October 2006
56 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 01 August 2009
61 years old

Resigned Directors

Secretary
ALDEN, Michael Victor
Resigned: 17 March 2010
Secretary
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 17 March 2010
Secretary
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 30 April 2015
Director
ALDEN, Michael Victor
Resigned: 11 February 2010
Appointed Date: 05 December 1994
76 years old
Director
BREEN, Thomas Benedict
Resigned: 31 March 2005
66 years old
Director
FLAVIN, James Francis
Resigned: 27 May 2008
Appointed Date: 31 March 1998
83 years old
Director
GARVEY, Patrick James
Resigned: 18 December 2000
79 years old
Director
MURPHY, Donal
Resigned: 11 October 2006
Appointed Date: 31 March 2005
64 years old
Director
OKELLY, Maurice
Resigned: 05 December 1994
94 years old
Director
PEACOCK, Christopher John
Resigned: 30 June 2015
Appointed Date: 09 July 2008
62 years old
Director
SCHOLEFIELD, Michael Patrick
Resigned: 11 June 1996
Appointed Date: 05 December 1994
65 years old
Director
YOUNG, George Patrick
Resigned: 31 March 1998
Appointed Date: 11 June 1996
72 years old

EXERTIS (HOLDINGS) LTD Events

31 Dec 2016
Full accounts made up to 31 March 2016
30 Jun 2016
Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 69,506,010.2
29 Dec 2015
Full accounts made up to 31 March 2015
...
... and 105 more events
13 Oct 1989
New director appointed
18 Aug 1989
Secretary resigned;new secretary appointed
18 Aug 1989
Director resigned;new director appointed
18 Aug 1989
Registered office changed on 18/08/89 from: 2 baches street, london, N1 6UB
04 May 1989
Incorporation

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