EXLOC INSTRUMENTS UK LTD
OLDHAM PH (10) 2011 LIMITED

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Company number 07737802
Status Active
Incorporation Date 11 August 2011
Company Type Private Limited Company
Address UNIT 7 RIVERSIDE COURT HUDDERSFIELD ROAD, DELPH, OLDHAM, ENGLAND, OL3 5FZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 31 October 2016 GBP 185 . The most likely internet sites of EXLOC INSTRUMENTS UK LTD are www.exlocinstrumentsuk.co.uk, and www.exloc-instruments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Exloc Instruments Uk Ltd is a Private Limited Company. The company registration number is 07737802. Exloc Instruments Uk Ltd has been working since 11 August 2011. The present status of the company is Active. The registered address of Exloc Instruments Uk Ltd is Unit 7 Riverside Court Huddersfield Road Delph Oldham England Ol3 5fz. . JONES, Hadrian Kenneth is a Director of the company. TITHER, Andrew William is a Director of the company. TITHER, Jenny is a Director of the company. Director HINCHLIFFE, Roger Malcolm has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
JONES, Hadrian Kenneth
Appointed Date: 05 July 2012
60 years old

Director
TITHER, Andrew William
Appointed Date: 26 June 2012
60 years old

Director
TITHER, Jenny
Appointed Date: 26 June 2012
59 years old

Resigned Directors

Director
HINCHLIFFE, Roger Malcolm
Resigned: 26 June 2012
Appointed Date: 11 August 2011
84 years old

Persons With Significant Control

Mr Andrew William Tither
Notified on: 11 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EXLOC INSTRUMENTS UK LTD Events

21 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

06 Dec 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 185

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 17 more events
26 Jun 2012
Company name changed ph (10) 2011 LIMITED\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-26
  • NM01 ‐ Change of name by resolution

26 Jun 2012
Termination of appointment of Roger Hinchliffe as a director
26 Jun 2012
Appointment of Mrs Jenny Tither as a director
  • ANNOTATION A Second Filed AP01 was registered on 05/07/2012

26 Jun 2012
Appointment of Mr Andrew William Tither as a director
11 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted