EXOCIL LTD
PENKRIDGE CARNELL INNOVATIONS LIMITED CARNELL SERVICES TOPCO LIMITED

Hellopages » Staffordshire » South Staffordshire » ST19 5DJ

Company number 07685773
Status Liquidation
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address GOTHIC HOUSE, MARKET PLACE, PENKRIDGE, STAFFORDSHIRE, ST19 5DJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-04 . The most likely internet sites of EXOCIL LTD are www.exocil.co.uk, and www.exocil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bilbrook Rail Station is 7.6 miles; to Bloxwich North Rail Station is 7.9 miles; to Bloxwich Rail Station is 8.5 miles; to Walsall Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exocil Ltd is a Private Limited Company. The company registration number is 07685773. Exocil Ltd has been working since 28 June 2011. The present status of the company is Liquidation. The registered address of Exocil Ltd is Gothic House Market Place Penkridge Staffordshire St19 5dj. . NEAFCY, Conal Peter is a Secretary of the company. CLARKE, Aidan James is a Director of the company. CLARKE, Paula is a Director of the company. NELSON, Darren James is a Director of the company. NELSON, Katie Jane is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NEAFCY, Conal Peter
Appointed Date: 01 December 2015
Director
CLARKE, Aidan James
Appointed Date: 26 August 2011
67 years old
Director
CLARKE, Paula
Appointed Date: 05 September 2011
58 years old
Director
NELSON, Darren James
Appointed Date: 28 June 2011
56 years old
Director
NELSON, Katie Jane
Appointed Date: 05 September 2011
49 years old

EXOCIL LTD Events

12 Jul 2016
Declaration of solvency
12 Jul 2016
Appointment of a voluntary liquidator
12 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-04
01 Jul 2016
Company name changed carnell innovations LIMITED\certificate issued on 01/07/16
  • CONNOT ‐ Change of name notice
23 Jun 2016
Resolutions
  • RES13 ‐ Agreement between darren nelson and the comp for purchase of 677,348 def shrs of £0.001 each 31/05/2016
...
... and 31 more events
05 Sep 2011
Sub-division of shares on 26 August 2011
05 Sep 2011
Appointment of Aidan James Clarke as a director
05 Sep 2011
Statement of capital following an allotment of shares on 26 August 2011
  • GBP 3,000,000
05 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2011
Incorporation

EXOCIL LTD Charges

26 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…

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