EXEGENICS LIMITED
SHROPSHIRE

Hellopages » Shropshire » Shropshire » SY13 1NH

Company number 03475340
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 60 CHESTER ROAD, WHITCHURCH, SHROPSHIRE, SY13 1NH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Patrick Joseph Duffy as a director on 30 November 2016; Accounts for a dormant company made up to 3 December 2015. The most likely internet sites of EXEGENICS LIMITED are www.exegenics.co.uk, and www.exegenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Prees Rail Station is 5.2 miles; to Wrenbury Rail Station is 5.3 miles; to Wem Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exegenics Limited is a Private Limited Company. The company registration number is 03475340. Exegenics Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Exegenics Limited is 60 Chester Road Whitchurch Shropshire Sy13 1nh. . DUFFY, Beverly Anne is a Secretary of the company. DUFFY, Beverly Anne is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Patrick Joseph has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DUFFY, Beverly Anne
Appointed Date: 03 December 1997
Director
DUFFY, Beverly Anne
Appointed Date: 03 December 1997
74 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997
Director
DUFFY, Patrick Joseph
Resigned: 30 November 2016
Appointed Date: 03 December 1997
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 December 1997
Appointed Date: 03 December 1997

Persons With Significant Control

Mrs Beverly Anne Duffy
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

EXEGENICS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Nov 2016
Termination of appointment of Patrick Joseph Duffy as a director on 30 November 2016
10 Dec 2015
Accounts for a dormant company made up to 3 December 2015
10 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 3 December 2014
...
... and 39 more events
12 Dec 1997
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 1997
Secretary resigned
12 Dec 1997
Director resigned
12 Dec 1997
Registered office changed on 12/12/97 from: 31 corsham street london N1 6DR
03 Dec 1997
Incorporation

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