Company number 06825631
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, ENGLAND, KT1 4AS
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-18
; Registered office address changed from Neckinger Mills 162-164 Abbey Street Ground Floor West London SE1 2AN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXAAR LIMITED are www.exaar.co.uk, and www.exaar.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Exaar Limited is a Private Limited Company.
The company registration number is 06825631. Exaar Limited has been working since 20 February 2009.
The present status of the company is Active. The registered address of Exaar Limited is 1 Park Road Hampton Wick Kingston Upon Thames England Kt1 4as. . EASTAUGH, Nicholas John, Dr is a Secretary of the company. NADOLNY, Jilleen Marie, Dr is a Secretary of the company. EASTAUGH, Nicholas John, Dr is a Director of the company. Director BIRO, Peter Paul has been resigned. Director KINDEM, Jan Sverre has been resigned. Director NORTHWOOD, Paul Matthew has been resigned. Director WEBB, Andrew Jonathan has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Director
BIRO, Peter Paul
Resigned: 09 August 2010
Appointed Date: 06 March 2009
70 years old
EXAAR LIMITED Events
18 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-18
18 Jan 2017
Registered office address changed from Neckinger Mills 162-164 Abbey Street Ground Floor West London SE1 2AN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 18 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Termination of appointment of Andrew Jonathan Webb as a director on 11 August 2016
28 Jun 2016
Registered office address changed from Neckinger Mills 162-164 Abbey Street London SE1 2AN to Neckinger Mills 162-164 Abbey Street Ground Floor West London SE1 2AN on 28 June 2016
...
... and 37 more events
24 Mar 2009
Director appointed paul matthew northwood
24 Mar 2009
Director appointed andrew jonathan webb
24 Mar 2009
Director appointed jan sverne kindem
24 Mar 2009
Director appointed peter paul biro
20 Feb 2009
Incorporation