EXSA IMPORTS LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 06972521
Status Active
Incorporation Date 25 July 2009
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXSA IMPORTS LIMITED are www.exsaimports.co.uk, and www.exsa-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exsa Imports Limited is a Private Limited Company. The company registration number is 06972521. Exsa Imports Limited has been working since 25 July 2009. The present status of the company is Active. The registered address of Exsa Imports Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. HAYNES, Paul Andrew is a Director of the company. JORDAAN, Johan Stephanus is a Director of the company. LAUBSCHER, Jacobus Mymdert is a Director of the company. PEROLD, Enslin Francis Francois is a Director of the company. PHILLIPS, Anthony Francis is a Director of the company. SMITH, Stephen Clive is a Director of the company. VILJOEN, Leon is a Director of the company. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 25 July 2009
Director
HAYNES, Paul Andrew
Appointed Date: 01 April 2010
62 years old
Director
JORDAAN, Johan Stephanus
Appointed Date: 01 April 2010
70 years old
Director
LAUBSCHER, Jacobus Mymdert
Appointed Date: 01 April 2010
74 years old
Director
PEROLD, Enslin Francis Francois
Appointed Date: 01 April 2010
60 years old
Director
PHILLIPS, Anthony Francis
Appointed Date: 25 July 2009
72 years old
Director
SMITH, Stephen Clive
Appointed Date: 01 April 2010
51 years old
Director
VILJOEN, Leon
Appointed Date: 01 April 2010
77 years old

Persons With Significant Control

Mr. Paul Andrew Haynes
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr. Stephen Clive Smith
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Johan Stephanus Jordaan
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Enslin Francis Francois Perold
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Jacobus Mymdert Laubscher
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Leon Viljoen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXSA IMPORTS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 25 July 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,004
17 Feb 2015
Total exemption full accounts made up to 31 August 2014
...
... and 20 more events
27 Apr 2010
Current accounting period extended from 31 July 2010 to 31 August 2010
18 Nov 2009
Director's details changed for Anthony Francis Phillips on 5 October 2009
21 Oct 2009
Director's details changed for Anthony Francis Phillips on 1 October 2009
20 Oct 2009
Director's details changed for Anthony Francis Phillips on 1 October 2009
25 Jul 2009
Incorporation

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