EXEC-APPOINTMENTS LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9HL

Company number 04010964
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100 . The most likely internet sites of EXEC-APPOINTMENTS LTD are www.execappointments.co.uk, and www.exec-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Exec Appointments Ltd is a Private Limited Company. The company registration number is 04010964. Exec Appointments Ltd has been working since 08 June 2000. The present status of the company is Active. The registered address of Exec Appointments Ltd is Number One Southwark Bridge London Se1 9hl. . FORTESCUE, Alison Mary is a Secretary of the company. POOLEY, Matthew Zenthon is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary ATKINS, Janet Patricia has been resigned. Secretary LISTER, Anne has been resigned. Secretary THAYER, Betty Lucretia Burton has been resigned. Director CHENG, Guang Ien has been resigned. Director GRIMSHAW, Robert Ian has been resigned. Director HENDERSON, Timothy Scott has been resigned. Director HUGHES, Benjamin Mark has been resigned. Director IRVING, Timothy John has been resigned. Director LLOYD, Gareth David has been resigned. Director MORRIS, Henry has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director STOPPIELLO, Giovanni has been resigned. Director THAYER, Betty Lucretia Burton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FORTESCUE, Alison Mary
Appointed Date: 14 December 2007
Director
POOLEY, Matthew Zenthon
Appointed Date: 11 February 2013
52 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 08 June 2000
Secretary
ATKINS, Janet Patricia
Resigned: 02 January 2006
Appointed Date: 14 June 2000
Secretary
LISTER, Anne
Resigned: 02 February 2009
Appointed Date: 11 July 2008
Secretary
THAYER, Betty Lucretia Burton
Resigned: 14 December 2007
Appointed Date: 02 January 2006
Director
CHENG, Guang Ien
Resigned: 02 June 2008
Appointed Date: 01 November 2007
50 years old
Director
GRIMSHAW, Robert Ian
Resigned: 10 December 2009
Appointed Date: 24 June 2008
54 years old
Director
HENDERSON, Timothy Scott
Resigned: 20 October 2010
Appointed Date: 01 November 2007
57 years old
Director
HUGHES, Benjamin Mark
Resigned: 20 October 2010
Appointed Date: 01 November 2007
69 years old
Director
IRVING, Timothy John
Resigned: 01 November 2007
Appointed Date: 01 December 2001
67 years old
Director
LLOYD, Gareth David
Resigned: 01 November 2007
Appointed Date: 15 March 2007
53 years old
Director
MORRIS, Henry
Resigned: 15 April 2005
Appointed Date: 14 June 2000
76 years old
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 June 2000
Appointed Date: 08 June 2000
Director
STOPPIELLO, Giovanni
Resigned: 11 February 2013
Appointed Date: 20 October 2010
53 years old
Director
THAYER, Betty Lucretia Burton
Resigned: 01 January 2009
Appointed Date: 01 December 2001
67 years old

EXEC-APPOINTMENTS LTD Events

16 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
26 May 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
26 May 2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
...
... and 82 more events
22 Jun 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/06/00
22 Jun 2000
Secretary resigned
22 Jun 2000
Director resigned
22 Jun 2000
New secretary appointed
08 Jun 2000
Incorporation

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