EXETECH LTD
BEACONSFIELD ERIS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1LW

Company number 03432877
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address CLARENDON HOUSE, 20/22 AYLESBURY END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1LW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Confirmation statement made on 25 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EXETECH LTD are www.exetech.co.uk, and www.exetech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Exetech Ltd is a Private Limited Company. The company registration number is 03432877. Exetech Ltd has been working since 11 September 1997. The present status of the company is Active. The registered address of Exetech Ltd is Clarendon House 20 22 Aylesbury End Beaconsfield Buckinghamshire England Hp9 1lw. . COMPANIES IN EUROPE LTD is a Secretary of the company. BERTUCCI, Antonio is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary NOLTON SECRETARIES LIMITED has been resigned. Director SETZU, Mirella has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COMPANIES IN EUROPE LTD
Appointed Date: 21 August 2009
Director
BERTUCCI, Antonio
Appointed Date: 03 November 2008
44 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 January 2002
Appointed Date: 11 September 1997
Secretary
NOLTON SECRETARIES LIMITED
Resigned: 21 August 2009
Appointed Date: 01 January 2002
Director
SETZU, Mirella
Resigned: 03 November 2008
Appointed Date: 01 November 2000
64 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 November 2000
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Antonio Bertucci
Notified on: 23 February 2017
44 years old
Nature of control: Ownership of shares – 75% or more

EXETECH LTD Events

01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
03 Nov 2016
Confirmation statement made on 25 September 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Secretary's details changed for Companies in Europe Ltd on 1 June 2015
10 Dec 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Clarendon House 20/22 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW on 10 December 2015
...
... and 64 more events
28 Sep 1999
Return made up to 11/09/99; no change of members
05 Oct 1998
Accounts for a dormant company made up to 30 September 1998
05 Oct 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Oct 1998
Return made up to 11/09/98; full list of members
11 Sep 1997
Incorporation

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