EX-CEPTION UK LIMITED
SYWELL MATT DAVIES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0BN

Company number 05592251
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address UNIT 6 WELLINGBOROUGH ROAD, SYWELL AERODROME, SYWELL, NORTHAMPTONSHIRE, NN6 0BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of EX-CEPTION UK LIMITED are www.exceptionuk.co.uk, and www.ex-ception-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ex Ception Uk Limited is a Private Limited Company. The company registration number is 05592251. Ex Ception Uk Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Ex Ception Uk Limited is Unit 6 Wellingborough Road Sywell Aerodrome Sywell Northamptonshire Nn6 0bn. The company`s financial liabilities are £119.74k. It is £-36.22k against last year. And the total assets are £183.76k, which is £-38.32k against last year. DAVIES, Charlotte Ann is a Secretary of the company. DAVIES, Charlotte Ann is a Director of the company. DAVIES, Matthew Ian is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


ex-ception uk Key Finiance

LIABILITIES £119.74k
-24%
CASH n/a
TOTAL ASSETS £183.76k
-18%
All Financial Figures

Current Directors

Secretary
DAVIES, Charlotte Ann
Appointed Date: 13 October 2005
Director
DAVIES, Charlotte Ann
Appointed Date: 01 April 2009
49 years old
Director
DAVIES, Matthew Ian
Appointed Date: 13 October 2005
59 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mr Matthew Ian Davies
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Ann Davies
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EX-CEPTION UK LIMITED Events

14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
13 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 25 more events
25 Jan 2006
New secretary appointed
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
01 Nov 2005
Company name changed matt davies LIMITED\certificate issued on 01/11/05
13 Oct 2005
Incorporation

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