EXELIN GROUP LIMITED
TAUNTON SWMAS GROUP LIMITED SWM ASPIRE LIMITED SPIRIT (GB) LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3NW

Company number 08356295
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-20 ; Termination of appointment of Linda Margaret Adams as a director on 31 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of EXELIN GROUP LIMITED are www.exelingroup.co.uk, and www.exelin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Exelin Group Limited is a Private Limited Company. The company registration number is 08356295. Exelin Group Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of Exelin Group Limited is Mary Street House Mary Street Taunton Somerset Ta1 3nw. . HILL, Charles Henry John is a Director of the company. HOWES, Simon John is a Director of the company. Director ADAMS, Linda Margaret has been resigned. Director SCOTT, Ian Douglas has been resigned. Director WEAVER, Nicholas John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HILL, Charles Henry John
Appointed Date: 18 March 2013
55 years old
Director
HOWES, Simon John
Appointed Date: 11 January 2013
58 years old

Resigned Directors

Director
ADAMS, Linda Margaret
Resigned: 31 January 2017
Appointed Date: 22 March 2013
71 years old
Director
SCOTT, Ian Douglas
Resigned: 07 June 2016
Appointed Date: 22 March 2013
59 years old
Director
WEAVER, Nicholas John
Resigned: 20 January 2015
Appointed Date: 22 March 2013
71 years old

Persons With Significant Control

Mr Charles Henry John Hill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Howes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXELIN GROUP LIMITED Events

03 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
01 Feb 2017
Termination of appointment of Linda Margaret Adams as a director on 31 January 2017
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Director's details changed for Mr Simon John Howes on 1 June 2016
...
... and 20 more events
04 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2013
Company name changed spirit (GB) LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
28 Feb 2013
Change of name notice
18 Jan 2013
Registered office address changed from C/O Simon Howes Unit 2 - Twigworth Court Centre Tewkesbury Road Twigworth Gloucester Glos GL2 9PG United Kingdom on 18 January 2013
11 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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