EXITILE ACCESS LIMITED
NUNEATON PANELFORCE LIMITED

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 5EG

Company number 07922814
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address WILLIAM HOUSE, 49-61 JODRELL STREET, NUNEATON, WARWICKSHIRE, CV11 5EG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 500,002 . The most likely internet sites of EXITILE ACCESS LIMITED are www.exitileaccess.co.uk, and www.exitile-access.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Polesworth Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Canley Rail Station is 9.5 miles; to Tile Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exitile Access Limited is a Private Limited Company. The company registration number is 07922814. Exitile Access Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Exitile Access Limited is William House 49 61 Jodrell Street Nuneaton Warwickshire Cv11 5eg. . BLENKINSOPP, Darren is a Director of the company. MARVIN, Christopher Dallas is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Director
BLENKINSOPP, Darren
Appointed Date: 25 January 2012
58 years old

Director
MARVIN, Christopher Dallas
Appointed Date: 25 January 2012
64 years old

Persons With Significant Control

Mr Christopher Dallas Marvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mr Darren Blenkinsopp
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

EXITILE ACCESS LIMITED Events

27 Feb 2017
Confirmation statement made on 25 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 500,002

12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Jul 2015
Registration of charge 079228140003, created on 10 July 2015
...
... and 11 more events
10 Jan 2013
Change of name notice
30 Nov 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
22 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

22 Nov 2012
Statement of capital following an allotment of shares on 15 November 2012
  • GBP 500,002

25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EXITILE ACCESS LIMITED Charges

10 July 2015
Charge code 0792 2814 0003
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Davenham Trade Solutions Limited
Description: Contains fixed charge…
25 March 2015
Charge code 0792 2814 0002
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
9 December 2014
Charge code 0792 2814 0001
Delivered: 17 December 2014
Status: Satisfied on 27 January 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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