EXAPLUS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7QE

Company number 09128396
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address PILGRIM HOUSE, PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of EXAPLUS LIMITED are www.exaplus.co.uk, and www.exaplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Exaplus Limited is a Private Limited Company. The company registration number is 09128396. Exaplus Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Exaplus Limited is Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire Sl9 7qe. . KELLS, Michael Cedric, Dr is a Director of the company. STOCKWELL, Sarah is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KELLS, Michael Cedric, Dr
Appointed Date: 01 August 2014
65 years old
Director
STOCKWELL, Sarah
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 August 2014
Appointed Date: 14 July 2014
62 years old

EXAPLUS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 July 2016
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
11 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015
Particulars of variation of rights attached to shares
...
... and 4 more events
08 Oct 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
15 Jul 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Pilgrim House Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 15 July 2015
14 Jul 2015
Termination of appointment of Andrew Simon Davis as a director on 1 August 2014
14 Jul 2015
Appointment of Dr Michael Cedric Kells as a director on 1 August 2014
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 1

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