EXEFILES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03400042
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 43 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of EXEFILES LIMITED are www.exefiles.co.uk, and www.exefiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Exefiles Limited is a Private Limited Company. The company registration number is 03400042. Exefiles Limited has been working since 08 July 1997. The present status of the company is Active. The registered address of Exefiles Limited is 43 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . COCHRANE, Iain is a Director of the company. Secretary COCHRANE, Jill Alexandra has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director COCHRANE, Jill Alexandra has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
COCHRANE, Iain
Appointed Date: 08 July 1997
71 years old

Resigned Directors

Secretary
COCHRANE, Jill Alexandra
Resigned: 01 May 2011
Appointed Date: 08 July 1997
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
COCHRANE, Jill Alexandra
Resigned: 01 May 2011
Appointed Date: 08 July 1997
65 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr Iain Cochrane
Notified on: 8 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

EXEFILES LIMITED Events

20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
...
... and 39 more events
21 Aug 1997
New director appointed
20 Aug 1997
Secretary resigned
20 Aug 1997
Director resigned
20 Aug 1997
Registered office changed on 20/08/97 from: 88 kingsway holborn london WC2B 6AW
08 Jul 1997
Incorporation

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