EXXON LIMITED
LONDON PNV MANAGEMENT LIMITED PNV INVESTMENTS LTD READY GET SET GO LTD

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Company number 08216084
Status Active
Incorporation Date 17 September 2012
Company Type Private Limited Company
Address 52 BERKELEY SQUARE, MAYFAIR, LONDON, ENGLAND, W1J 5BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Registered office address changed from 60 Welbeck Street London W1G 9XB England to 52 Berkeley Square Mayfair London W1J 5BT on 8 February 2017; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of EXXON LIMITED are www.exxon.co.uk, and www.exxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Exxon Limited is a Private Limited Company. The company registration number is 08216084. Exxon Limited has been working since 17 September 2012. The present status of the company is Active. The registered address of Exxon Limited is 52 Berkeley Square Mayfair London England W1j 5bt. . DIN, Hummad Saleem is a Director of the company. Director LAWE-LAVRUT, Audrey has been resigned. Director SPEERS, Andrew James has been resigned. Director VINCENT, Peter Nilan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DIN, Hummad Saleem
Appointed Date: 07 February 2017
37 years old

Resigned Directors

Director
LAWE-LAVRUT, Audrey
Resigned: 07 February 2017
Appointed Date: 16 January 2017
53 years old
Director
SPEERS, Andrew James
Resigned: 15 December 2015
Appointed Date: 17 September 2012
43 years old
Director
VINCENT, Peter Nilan
Resigned: 16 January 2017
Appointed Date: 15 December 2015
36 years old

Persons With Significant Control

Mr Hummad Saleem Din
Notified on: 7 February 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Nilan Vincent
Notified on: 1 September 2016
36 years old
Nature of control: Ownership of shares – 75% or more

EXXON LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
08 Feb 2017
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 52 Berkeley Square Mayfair London W1J 5BT on 8 February 2017
07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Appointment of Mr Hummad Saleem Din as a director on 7 February 2017
07 Feb 2017
Termination of appointment of Audrey Lawe-Lavrut as a director on 7 February 2017
...
... and 18 more events
16 Sep 2013
Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 Sep 2013
Director's details changed for Mr Andrew James Speers on 16 September 2013
16 Sep 2013
Registered office address changed from 9 Ayden Grove Durham DH1 5FS England on 16 September 2013
16 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 September 2013
17 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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