EXECKIT.COM LIMITED
LANGLEY

Hellopages » Berkshire » Slough » SL3 7AW

Company number 03909213
Status Active
Incorporation Date 19 January 2000
Company Type Private Limited Company
Address 16 SUTTON AVENUE, LANGLEY, BERKSHIRE, ENGLAND, SL3 7AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 ; Registered office address changed from 29 Ventnor Drive London N20 8BT to 16 Sutton Avenue Langley Berkshire SL3 7AW on 4 February 2016. The most likely internet sites of EXECKIT.COM LIMITED are www.execkitcom.co.uk, and www.execkit-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Execkit Com Limited is a Private Limited Company. The company registration number is 03909213. Execkit Com Limited has been working since 19 January 2000. The present status of the company is Active. The registered address of Execkit Com Limited is 16 Sutton Avenue Langley Berkshire England Sl3 7aw. . DURRANT, Nicolas Huw is a Secretary of the company. DURRANT, Nicolas Huw is a Director of the company. HENLEY, Ian William is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DURRANT, Nicolas Huw
Appointed Date: 19 January 2000
Director
DURRANT, Nicolas Huw
Appointed Date: 19 January 2000
61 years old
Director
HENLEY, Ian William
Appointed Date: 19 January 2000
66 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 19 January 2000
Appointed Date: 19 January 2000

Persons With Significant Control

Mr Nicolas Huw Durrant
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian William Henley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXECKIT.COM LIMITED Events

21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
04 Feb 2016
Registered office address changed from 29 Ventnor Drive London N20 8BT to 16 Sutton Avenue Langley Berkshire SL3 7AW on 4 February 2016
03 Feb 2016
Accounts for a dormant company made up to 31 January 2016
09 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 30 more events
31 Jan 2000
New secretary appointed;new director appointed
27 Jan 2000
Secretary resigned
27 Jan 2000
Director resigned
27 Jan 2000
New director appointed
19 Jan 2000
Incorporation

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