EXPOSURE 2000 LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AB

Company number 03919332
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address C/O ADEY FITZGERALD & WALKER, THE PAVILION EASTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of David Graeme Dodds as a director on 17 November 2016. The most likely internet sites of EXPOSURE 2000 LIMITED are www.exposure2000.co.uk, and www.exposure-2000.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and ten months. The distance to to Pencoed Rail Station is 5 miles; to Bridgend Rail Station is 6.5 miles; to Wildmill Rail Station is 7.1 miles; to Sarn Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exposure 2000 Limited is a Private Limited Company. The company registration number is 03919332. Exposure 2000 Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Exposure 2000 Limited is C O Adey Fitzgerald Walker The Pavilion Eastgate Cowbridge Vale of Glamorgan Cf71 7ab. The company`s financial liabilities are £255.98k. It is £-30.14k against last year. The cash in hand is £125.39k. It is £-103.56k against last year. And the total assets are £306.87k, which is £-68.04k against last year. THODY, Angus Macdonald Howard is a Secretary of the company. MARSHALL, Andrew Nigel is a Director of the company. THODY, Angus Macdonald Howard is a Director of the company. Secretary HEATH, Russell John has been resigned. Secretary THODY, Philippa has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DODDS, Adrian Alexander has been resigned. Director DODDS, David Graeme has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


exposure 2000 Key Finiance

LIABILITIES £255.98k
-11%
CASH £125.39k
-46%
TOTAL ASSETS £306.87k
-19%
All Financial Figures

Current Directors

Secretary
THODY, Angus Macdonald Howard
Appointed Date: 21 February 2012

Director
MARSHALL, Andrew Nigel
Appointed Date: 04 February 2000
60 years old

Director
THODY, Angus Macdonald Howard
Appointed Date: 04 February 2000
64 years old

Resigned Directors

Secretary
HEATH, Russell John
Resigned: 08 February 2006
Appointed Date: 04 February 2000

Secretary
THODY, Philippa
Resigned: 21 February 2012
Appointed Date: 08 February 2006

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Director
DODDS, Adrian Alexander
Resigned: 17 November 2016
Appointed Date: 04 February 2000
64 years old

Director
DODDS, David Graeme
Resigned: 17 November 2016
Appointed Date: 04 February 2000
63 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Angus Mcdonald Thody
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXPOSURE 2000 LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Termination of appointment of David Graeme Dodds as a director on 17 November 2016
18 Nov 2016
Termination of appointment of Adrian Alexander Dodds as a director on 17 November 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

...
... and 46 more events
10 Mar 2000
New secretary appointed
09 Mar 2000
Registered office changed on 09/03/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
09 Mar 2000
Secretary resigned
09 Mar 2000
Director resigned
04 Feb 2000
Incorporation