Company number 03300913
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, ESSEX, ENGLAND, CM6 2QY
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 100
. The most likely internet sites of EXPORTISE CONSULTANCY LIMITED are www.exportiseconsultancy.co.uk, and www.exportise-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Exportise Consultancy Limited is a Private Limited Company.
The company registration number is 03300913. Exportise Consultancy Limited has been working since 10 January 1997.
The present status of the company is Active. The registered address of Exportise Consultancy Limited is The Counting House Watling Lane Thaxted Dunmow Essex England Cm6 2qy. . HUSBAND, Fiona Margaret is a Secretary of the company. HUSBAND, Fiona Margaret is a Director of the company. HUSBAND, Graham Alfred John is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other transportation support activities".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Persons With Significant Control
Mr Graham Husband
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EXPORTISE CONSULTANCY LIMITED Events
01 Feb 2017
Confirmation statement made on 10 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
21 Aug 2015
Total exemption small company accounts made up to 30 April 2015
03 Jul 2015
Registered office address changed from High Wood Newbiggen Street, Thaxted Dunmow Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015
...
... and 46 more events
26 Jan 1997
New secretary appointed;new director appointed
26 Jan 1997
Director resigned
26 Jan 1997
Secretary resigned
26 Jan 1997
Registered office changed on 26/01/97 from: 76 whitchurch road cardiff CF4 3LX
10 Jan 1997
Incorporation