EXERTIS (UK) LTD
ALTHAM ACCRINGTON MICRO P LIMITED MICRO PERIPHERALS LIMITED

Hellopages » Lancashire » Hyndburn » BB5 5YJ
Company number 01511931
Status Active
Incorporation Date 11 August 1980
Company Type Private Limited Company
Address SHORTEN BROOK WAY, ALTHAM BUSINESS PARK, ALTHAM ACCRINGTON, LANCASHIRE, BB5 5YJ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Antony John Taylor as a director on 29 July 2016. The most likely internet sites of EXERTIS (UK) LTD are www.exertisuk.co.uk, and www.exertis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. Exertis Uk Ltd is a Private Limited Company. The company registration number is 01511931. Exertis Uk Ltd has been working since 11 August 1980. The present status of the company is Active. The registered address of Exertis Uk Ltd is Shorten Brook Way Altham Business Park Altham Accrington Lancashire Bb5 5yj. . HINDS, Richard is a Secretary of the company. ADVANI, Raj Kumar is a Director of the company. BRYAN, Paul William is a Director of the company. CASEY, Stephen is a Director of the company. CHIBNALL, Jason Martin is a Director of the company. CROFT, Alexander Bernard James is a Director of the company. ENNIS, Niall David is a Director of the company. FOSTER, Nick is a Director of the company. HINDS, Richard is a Director of the company. KAHR, Mark is a Director of the company. LYNCH, Alan James is a Director of the company. O'DWYER, Fergal John is a Director of the company. O'KEEFFE, Gerard Patrick is a Director of the company. TAYLOR, Antony John is a Director of the company. WOODMAN, Simon Anthony is a Director of the company. Secretary ALDEN, Michael Victor has been resigned. Secretary ALDEN, Michael Victor has been resigned. Secretary CHARLESTON, Ian has been resigned. Secretary MEEHAN, Paul Alan 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 BRYAN, Paul has been resigned. Director CATTERSON, Anthony has been resigned. Director GARDENER, Ian James has been resigned. Director GARVEY, Patrick James has been resigned. Director GORDON, Phillip James has been resigned. Director KERR, Edward has been resigned. Director LEWIS, Albert has been resigned. Director MCDOWELL, Leonard Gordon has been resigned. Director MCDOWELL, Leonard Gordon has been resigned. Director MEEHAN, Paul Alan has been resigned. Director MURPHY, Donal has been resigned. Director PEACOCK, Christopher has been resigned. Director SLEIGHTHOLME, Paul Francis has been resigned. Director SOLLITT, Michael has been resigned. Director TOWNSLEY, Steven James has been resigned. Director WARRINGTON, Clifford has been resigned. Director WHITE, Robert James has been resigned. Director WOODMAN, Simon has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HINDS, Richard
Appointed Date: 30 June 2016
Director
ADVANI, Raj Kumar
Appointed Date: 02 March 2015
66 years old
Director
BRYAN, Paul William
Appointed Date: 18 April 2008
56 years old
Director
CASEY, Stephen
Appointed Date: 01 June 2015
45 years old
Director
CHIBNALL, Jason Martin
Appointed Date: 29 September 2014
57 years old
Director
CROFT, Alexander Bernard James
Appointed Date: 01 August 2015
52 years old
Director
ENNIS, Niall David
Appointed Date: 30 August 2006
56 years old
Director
FOSTER, Nick
Appointed Date: 29 September 2014
54 years old
Director
HINDS, Richard
Appointed Date: 01 January 2016
51 years old
Director
KAHR, Mark
Appointed Date: 16 May 1996
59 years old
Director
LYNCH, Alan James
Appointed Date: 29 September 2014
56 years old
Director
O'DWYER, Fergal John
Appointed Date: 07 May 2003
65 years old
Director
O'KEEFFE, Gerard Patrick
Appointed Date: 07 June 2007
61 years old
Director
TAYLOR, Antony John
Appointed Date: 29 July 2016
61 years old
Director
WOODMAN, Simon Anthony
Appointed Date: 01 August 2015
57 years old

Resigned Directors

Secretary
ALDEN, Michael Victor
Resigned: 10 March 2010
Appointed Date: 31 March 2007
Secretary
ALDEN, Michael Victor
Resigned: 04 August 2003
Secretary
CHARLESTON, Ian
Resigned: 30 November 2004
Appointed Date: 04 August 2003
Secretary
MEEHAN, Paul Alan
Resigned: 31 March 2007
Appointed Date: 30 November 2004
Secretary
TOWNSLEY, Steven James
Resigned: 29 September 2014
Appointed Date: 10 March 2010
Secretary
YARKER, Douglas
Resigned: 30 June 2016
Appointed Date: 29 September 2014
Director
ALDEN, Michael Victor
Resigned: 29 September 2014
76 years old
Director
BREEN, Thomas Benedict
Resigned: 31 March 2005
Appointed Date: 16 September 1998
66 years old
Director
BRYAN, Paul
Resigned: 31 October 2006
Appointed Date: 06 October 2005
56 years old
Director
CATTERSON, Anthony
Resigned: 08 August 2005
Appointed Date: 05 April 2004
57 years old
Director
GARDENER, Ian James
Resigned: 04 May 2001
Appointed Date: 03 July 2000
63 years old
Director
GARVEY, Patrick James
Resigned: 18 December 2000
79 years old
Director
GORDON, Phillip James
Resigned: 15 September 2007
Appointed Date: 13 November 2006
63 years old
Director
KERR, Edward
Resigned: 02 April 1992
74 years old
Director
LEWIS, Albert
Resigned: 29 September 2014
Appointed Date: 22 April 2003
64 years old
Director
MCDOWELL, Leonard Gordon
Resigned: 31 March 2007
Appointed Date: 01 September 2005
81 years old
Director
MCDOWELL, Leonard Gordon
Resigned: 30 September 2004
81 years old
Director
MEEHAN, Paul Alan
Resigned: 30 March 2007
Appointed Date: 04 August 2003
62 years old
Director
MURPHY, Donal
Resigned: 30 August 2006
Appointed Date: 31 March 2005
64 years old
Director
PEACOCK, Christopher
Resigned: 30 June 2015
Appointed Date: 29 September 2014
62 years old
Director
SLEIGHTHOLME, Paul Francis
Resigned: 17 July 1998
81 years old
Director
SOLLITT, Michael
Resigned: 31 January 2005
Appointed Date: 02 June 1994
77 years old
Director
TOWNSLEY, Steven James
Resigned: 30 April 2015
Appointed Date: 11 February 2010
58 years old
Director
WARRINGTON, Clifford
Resigned: 29 July 2005
Appointed Date: 12 November 2001
66 years old
Director
WHITE, Robert James
Resigned: 29 May 2015
Appointed Date: 29 September 2014
55 years old
Director
WOODMAN, Simon
Resigned: 29 September 2014
Appointed Date: 06 October 2005
57 years old

Persons With Significant Control

Exertis (Holdings) Ltd
Notified on: 21 January 2017
Nature of control: Ownership of shares – 75% or more

EXERTIS (UK) LTD Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
31 Dec 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Appointment of Mr Antony John Taylor as a director on 29 July 2016
30 Jun 2016
Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
30 Jun 2016
Appointment of Mr Richard Hinds as a secretary on 30 June 2016
...
... and 194 more events
14 Mar 1985
Accounts made up to 30 November 1983
09 Jun 1984
Accounts made up to 30 November 1982
04 Nov 1982
Accounts made up to 30 November 1981
27 Jan 1981
Company name changed\certificate issued on 27/01/81
11 Aug 1980
Incorporation

EXERTIS (UK) LTD Charges

25 March 1993
Charge
Delivered: 26 March 1993
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
3 May 1989
Charge on book debts
Delivered: 15 May 1989
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts owing to the company.
1 March 1988
Charge
Delivered: 8 March 1988
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: Unit 3, clayton park estate, clayton-le-moors, lancashire.
1 March 1988
Charge
Delivered: 8 March 1988
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: 69 the street, old basing, hampshire.
1 March 1988
Charge
Delivered: 8 March 1988
Status: Satisfied on 16 February 1996
Persons entitled: Midland Bank PLC
Description: Floating charge over undertaking and all property and…
27 July 1987
Charge
Delivered: 29 July 1987
Status: Satisfied on 24 May 1989
Persons entitled: H & H Factors Limited
Description: Fixed and floating charges over the undertaking and all…
23 June 1982
Charge
Delivered: 10 July 1982
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: All moneys now or at any time hereafter standing to the…

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