EXALIME LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL2 1EN
Company number 01314247
Status Active
Incorporation Date 19 May 1977
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, AL2 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-03 GBP 100 . The most likely internet sites of EXALIME LIMITED are www.exalime.co.uk, and www.exalime.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and nine months. Exalime Limited is a Private Limited Company. The company registration number is 01314247. Exalime Limited has been working since 19 May 1977. The present status of the company is Active. The registered address of Exalime Limited is 2 Kings Road London Colney Hertfordshire Al2 1en. . MILLIGAN, David John is a Secretary of the company. MILLIGAN, John Stuart is a Director of the company. Secretary KRUSS, Jennifer Anne has been resigned. Secretary MACGREGOR, Robert Carrick has been resigned. Secretary PRINGLE, Robert Mcadam has been resigned. Secretary EXALIME LTD has been resigned. Director KRUSS, Jennifer Anne has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MILLIGAN, David John
Appointed Date: 30 September 2008
Director
MILLIGAN, John Stuart

73 years old

Resigned Directors

Secretary
KRUSS, Jennifer Anne
Resigned: 01 January 1997
Secretary
MACGREGOR, Robert Carrick
Resigned: 30 September 2008
Appointed Date: 01 July 1999
Secretary
PRINGLE, Robert Mcadam
Resigned: 01 July 1999
Appointed Date: 01 January 1997
Secretary
EXALIME LTD
Resigned: 30 September 2008
Appointed Date: 30 September 2008
Director
KRUSS, Jennifer Anne
Resigned: 01 January 1997
74 years old

Persons With Significant Control

Mr John Stuart Milligan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EXALIME LIMITED Events

10 Oct 2016
Confirmation statement made on 19 September 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 68 more events
02 Feb 1988
Registered office changed on 02/02/88 from: c/o nagler fisher & co 2 upper station road radlett herts WD7 8BX
02 Feb 1988
Return made up to 24/06/87; full list of members
03 Mar 1987
Particulars of mortgage/charge
22 Oct 1986
Accounts for a small company made up to 31 August 1985
22 Oct 1986
Return made up to 28/03/86; full list of members

EXALIME LIMITED Charges

25 February 1987
Debenture
Delivered: 3 March 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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