Company number 04356958
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Gregory Vincent Pateras as a director on 29 February 2016. The most likely internet sites of EXIND LIMITED are www.exind.co.uk, and www.exind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Exind Limited is a Private Limited Company.
The company registration number is 04356958. Exind Limited has been working since 21 January 2002.
The present status of the company is Active. The registered address of Exind Limited is First Floor Skyways House Speke Road Speke Liverpool L70 1ab. . KERSHAW, David Wallace is a Director of the company. PATERAS, Gregory Vincent is a Director of the company. Secretary SHOP DIRECT SECRETARIAL SERVICES LTD has been resigned. Director MAKIN, Steve Richard has been resigned. Director MCGEORGE, Alistair Kenneth has been resigned. Director OGILVIE, John Neil has been resigned. Director WHITE, Alan has been resigned. Director SHOP DIRECT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SHOP DIRECT SECRETARIAL SERVICES LTD
Resigned: 29 February 2016
Appointed Date: 21 January 2002
Director
OGILVIE, John Neil
Resigned: 25 November 2002
Appointed Date: 21 January 2002
62 years old
Director
WHITE, Alan
Resigned: 10 July 2002
Appointed Date: 21 January 2002
70 years old
Director
SHOP DIRECT COMPANY DIRECTOR LIMITED
Resigned: 29 February 2016
Appointed Date: 25 November 2002
Persons With Significant Control
Littlewoods Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXIND LIMITED Events
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 30 June 2016
13 Mar 2016
Appointment of Gregory Vincent Pateras as a director on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
13 Mar 2016
Termination of appointment of Shop Direct Company Director Limited as a director on 29 February 2016
...
... and 60 more events
23 Jul 2002
Director resigned
11 Jul 2002
Director's particulars changed
30 May 2002
New director appointed
22 Feb 2002
Company name changed LITTLEWOODS3 LIMITED\certificate issued on 22/02/02
21 Jan 2002
Incorporation