EXUBIA LIMITED
ABINGDON

Hellopages » Oxfordshire » South Oxfordshire » OX14 4PT

Company number 09183129
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address WOODSIDE NURSERY, LONG WITTENHAM, ABINGDON, OXFORDSHIRE, OX14 4PT
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Termination of appointment of Julia Silcock as a secretary on 31 May 2016; Termination of appointment of Richard Silcock as a director on 31 May 2016. The most likely internet sites of EXUBIA LIMITED are www.exubia.co.uk, and www.exubia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Radley Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 8.1 miles; to Oxford Rail Station is 9 miles; to Pangbourne Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exubia Limited is a Private Limited Company. The company registration number is 09183129. Exubia Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Exubia Limited is Woodside Nursery Long Wittenham Abingdon Oxfordshire Ox14 4pt. . SILCOCK, Jennifer Mouel is a Secretary of the company. SILCOCK, Suzanne is a Secretary of the company. SILCOCK, Jeffrey John is a Director of the company. SILCOCK, Nigel is a Director of the company. Secretary SILCOCK, Julia has been resigned. Director SILCOCK, Richard has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
SILCOCK, Jennifer Mouel
Appointed Date: 01 January 2015
Secretary
SILCOCK, Suzanne
Appointed Date: 01 January 2015
Director
SILCOCK, Jeffrey John
Appointed Date: 20 August 2014
74 years old
Director
SILCOCK, Nigel
Appointed Date: 20 August 2014
43 years old

Resigned Directors

Secretary
SILCOCK, Julia
Resigned: 31 May 2016
Appointed Date: 01 January 2015
Director
SILCOCK, Richard
Resigned: 31 May 2016
Appointed Date: 20 August 2014
48 years old

Persons With Significant Control

Mr Jeffrey John Silcock
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mrs Jennifer Mouel Silcock
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control
Mr Nigel Silcock
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mrs Suzanne Silcock
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

EXUBIA LIMITED Events

02 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 Aug 2016
Termination of appointment of Julia Silcock as a secretary on 31 May 2016
25 Aug 2016
Termination of appointment of Richard Silcock as a director on 31 May 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,000
...
... and 4 more events
26 Feb 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
03 Dec 2014
Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2,000
03 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc by £1.800 by creation of 900 ord a shrs of £1 ea 450 ord b shrs of £1 ea and 450 ord c shrs of £1 ea 19/11/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap inc by £1.800 by creation of 900 ord a shrs of £1 ea 450 ord b shrs of £1 ea and 450 ord c shrs of £1 ea 19/11/2014
03 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 200

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