EXXELL LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 06971474
Status Active
Incorporation Date 24 July 2009
Company Type Private Limited Company
Address SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 . The most likely internet sites of EXXELL LIMITED are www.exxell.co.uk, and www.exxell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exxell Limited is a Private Limited Company. The company registration number is 06971474. Exxell Limited has been working since 24 July 2009. The present status of the company is Active. The registered address of Exxell Limited is Somerton House Hazell Drive Newport Wales Np10 8fy. . AUGEREAU, Daniel is a Director of the company. DROUET, Yvon is a Director of the company. REES, Nigel is a Director of the company. SOUTHALL, Matthew John David is a Director of the company. Secretary 2020 SECRETARIAL LIMITED has been resigned. Secretary SCOTT, Andrew Neil has been resigned. Director COOPER, Peter has been resigned. Director HAY, Stephen has been resigned. Director LANGFORD, Daniel John has been resigned. Director SCOTT, Andrew Neil has been resigned. Director TUGWELL, Andrew Paul has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
AUGEREAU, Daniel
Appointed Date: 07 October 2009
82 years old
Director
DROUET, Yvon
Appointed Date: 07 October 2009
65 years old
Director
REES, Nigel
Appointed Date: 07 October 2009
58 years old
Director
SOUTHALL, Matthew John David
Appointed Date: 12 August 2009
62 years old

Resigned Directors

Secretary
2020 SECRETARIAL LIMITED
Resigned: 12 August 2009
Appointed Date: 24 July 2009
Secretary
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 12 August 2009
Director
COOPER, Peter
Resigned: 22 July 2010
Appointed Date: 07 October 2009
56 years old
Director
HAY, Stephen
Resigned: 12 August 2009
Appointed Date: 24 July 2009
58 years old
Director
LANGFORD, Daniel John
Resigned: 07 March 2013
Appointed Date: 07 October 2009
56 years old
Director
SCOTT, Andrew Neil
Resigned: 07 March 2013
Appointed Date: 13 August 2009
58 years old
Director
TUGWELL, Andrew Paul
Resigned: 07 March 2013
Appointed Date: 13 August 2009
63 years old

Persons With Significant Control

Acorn (Synergie) Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXXELL LIMITED Events

12 Aug 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
21 Jul 2015
Full accounts made up to 31 December 2014
10 Jun 2015
Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Lewis Silkin Llp 5 Chancery Lane Clifford's Inn Passage London EC4A 1BL
...
... and 36 more events
18 Aug 2009
Appointment terminated director stephen hay
18 Aug 2009
Director appointed andrew neil scott
18 Aug 2009
Director appointed andrew paul tugwell
18 Aug 2009
Registered office changed on 18/08/2009 from, c/o 2020 chartered accountants 1 st. Andrew's hill, london, EC4V 5BY
24 Jul 2009
Incorporation

EXXELL LIMITED Charges

12 October 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 October 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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