Company number 08807772
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address PEMBROOKE HOUSE CARRINGTON BUSINESS PARK, CARRINGTON, MANCHESTER, M31 4DD
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 4 Chapel Lane Rixton Warrington WA3 6HG to Pembrooke House Carrington Business Park Carrington Manchester M31 4DD on 8 September 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of EXEMPLUM LIMITED are www.exemplum.co.uk, and www.exemplum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Exemplum Limited is a Private Limited Company.
The company registration number is 08807772. Exemplum Limited has been working since 09 December 2013.
The present status of the company is Active. The registered address of Exemplum Limited is Pembrooke House Carrington Business Park Carrington Manchester M31 4dd. The company`s financial liabilities are £9.82k. It is £-22.83k against last year. And the total assets are £255.63k, which is £104.73k against last year. GRIPTON, Kelly is a Director of the company. Secretary GRIPTON, John has been resigned. Director SABAN, Joanna has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
exemplum Key Finiance
LIABILITIES
£9.82k
-70%
CASH
n/a
TOTAL ASSETS
£255.63k
+69%
All Financial Figures
Current Directors
Resigned Directors
Secretary
GRIPTON, John
Resigned: 19 December 2014
Appointed Date: 09 December 2013
Director
SABAN, Joanna
Resigned: 09 December 2013
Appointed Date: 09 December 2013
52 years old
Persons With Significant Control
Mr John Andrew Gripton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
EXEMPLUM LIMITED Events
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Sep 2016
Registered office address changed from 4 Chapel Lane Rixton Warrington WA3 6HG to Pembrooke House Carrington Business Park Carrington Manchester M31 4DD on 8 September 2016
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
09 Sep 2015
Total exemption small company accounts made up to 31 May 2015
09 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 May 2015
...
... and 2 more events
04 Aug 2014
Company name changed cos nw services LIMITED\certificate issued on 04/08/14
-
NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-08-01
25 Jun 2014
Appointment of Mr John Gripton as a secretary on 9 December 2013
25 Jun 2014
Appointment of Mrs Kelly Gripton as a director on 9 December 2013
03 Jan 2014
Termination of appointment of Joanna Saban as a director on 9 December 2013
09 Dec 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted