Company number 07862046
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address BIOPARK, BROADWATER ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 3AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 July 2016; Termination of appointment of Jill Barnes as a director on 26 February 2016. The most likely internet sites of EXEMPLAS TRADE SERVICES LTD are www.exemplastradeservices.co.uk, and www.exemplas-trade-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Exemplas Trade Services Ltd is a Private Limited Company.
The company registration number is 07862046. Exemplas Trade Services Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of Exemplas Trade Services Ltd is Biopark Broadwater Road Welwyn Garden City Hertfordshire Al7 3ax. . MOULE, David Charles is a Director of the company. PUDDEFOOT, Alun Martin is a Director of the company. Director BARNES, Jill has been resigned. Director COLLIER, John Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BARNES, Jill
Resigned: 26 February 2016
Appointed Date: 31 March 2012
63 years old
Persons With Significant Control
Exemplas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EXEMPLAS TRADE SERVICES LTD Events
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Full accounts made up to 31 July 2016
03 Mar 2016
Termination of appointment of Jill Barnes as a director on 26 February 2016
01 Mar 2016
Full accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 8 more events
02 Aug 2012
Previous accounting period shortened from 30 November 2012 to 31 July 2012
10 Jul 2012
Registered office address changed from 4 Bishops Square Business Park Hatfield Hertfordshire AL10 9NE United Kingdom on 10 July 2012
25 Apr 2012
Appointment of Jill Barnes as a director on 31 March 2012
25 Apr 2012
Appointment of Mr Alun Martin Puddefoot as a director on 2 February 2012
28 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted