EXTON VARA LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 8BA

Company number 04540066
Status Active
Incorporation Date 19 September 2002
Company Type Private Limited Company
Address HORN MILL TICKENCOTE ROAD, EXTON, OAKHAM, RUTLAND, LE15 8BA
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 . The most likely internet sites of EXTON VARA LIMITED are www.extonvara.co.uk, and www.exton-vara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Stamford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exton Vara Limited is a Private Limited Company. The company registration number is 04540066. Exton Vara Limited has been working since 19 September 2002. The present status of the company is Active. The registered address of Exton Vara Limited is Horn Mill Tickencote Road Exton Oakham Rutland Le15 8ba. The company`s financial liabilities are £13.18k. It is £1k against last year. The cash in hand is £2.96k. It is £1.36k against last year. And the total assets are £2.96k, which is £1.36k against last year. HUNTER, Andrew Melvin is a Secretary of the company. HUNTER, David Andrew is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HUNTER, David has been resigned. Director JOHNSRUD, Lucy Jane has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Floor and wall covering".


exton vara Key Finiance

LIABILITIES £13.18k
+8%
CASH £2.96k
+85%
TOTAL ASSETS £2.96k
+85%
All Financial Figures

Current Directors

Secretary
HUNTER, Andrew Melvin
Appointed Date: 19 September 2002
Director
HUNTER, David Andrew
Appointed Date: 01 October 2012
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002
Director
HUNTER, David
Resigned: 30 September 2005
Appointed Date: 19 September 2002
53 years old
Director
JOHNSRUD, Lucy Jane
Resigned: 01 October 2012
Appointed Date: 01 October 2005
56 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 September 2002
Appointed Date: 19 September 2002

Persons With Significant Control

Mr David Andrew Hunter
Notified on: 14 March 2017
53 years old
Nature of control: Ownership of shares – 75% or more

EXTON VARA LIMITED Events

21 Mar 2017
Confirmation statement made on 14 March 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
05 May 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
14 Oct 2002
New secretary appointed
14 Oct 2002
New director appointed
14 Oct 2002
Director resigned
14 Oct 2002
Secretary resigned
19 Sep 2002
Incorporation

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