EXENTEC U.K. HARGREAVES LTD
Active - Accounts Filed
General Information
NAME
EXENTEC U.K. HARGREAVES LTD
COMPANY NUMBER
00288899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/06/1934
(90 years and 6 months old)
WEBSITE
www.exyte-hargreaves.net
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2018
16/12/2024
EXYTE HARGREAVES LIMITED
View all previous names
BURY
BL9 0RG
40 Carron Place
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0YL
Lord Street
BURY
BL9 0RG
Telephone: 7645082
Site 5 Sellafield
Seascale
Cumbria
CA20 1PG
Unit 17 Central Park Trade Estate
Staines Road
Hounslow
Middlesex
TW4 5DJ
Unit 20
Maritime Enterprise Park Atlas Road
Bootle
Merseyside
L20 4DY
Telephone: 9229622
Unit F4
Copley Hill Trading Estate Whitehal
Road
Leeds, West Yorkshire
LS12 1HE
Telephone: 2341971
Units 1
1-2 Orwell Close
Rainham
Essex
RM13 8UB
Telephone: 558158
Woodside Road
Eastleigh
Hampshire
SO50 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXENTEC U.K. HARGREAVES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 72 |
View Report |
|
09/06/1989 - 09/06/1989 (0 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXYTE EUROPE HOLDING GMBH | N/A | N/A |
| EXYTE NORTHERN EUROPE LIMITED | N/A | N/A |
| EXYTE UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member James Philip Bevis (930133610) Appointed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 04/08/2022 | Andy Mark Sneyd (913235193) has left the board |
| 16/02/2022 | New Board Member Neil Timothy Harrison (922715003) Appointed |
| 09/02/2022 | New Board Member Neil Timothy Harrison (929222767) Appointed |
| 06/01/2022 | Michael Arthur Rodd (928239951) has left the board |
| 14/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Michael Arthur Rodd (928239951) Appointed |
| 30/03/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/07/2019 | Change in Reg. Office |
| 28/06/2019 | Felicity Elaine Jackson (924343828) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | Ernest Kenneth Farey (922549191) has left the board |
| 26/02/2018 | New Board Member Andy Mark Sneyd (913235193) Appointed |
| 23/02/2018 | Emily Lake (919126538) has left the board |
| 23/02/2018 | New Company Secretary Felicity Elaine Jackson (924343828) Appointed |
| 26/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 24/11/2017 | New Accounts filed |
| 22/08/2017 | Renaud Florent Digoin-Danzin (921957468) has left the board |
| 23/07/2017 | New Confirmation Statement filed |
| 10/04/2017 | John James Taylor (913877484) has left the board |
| 01/03/2017 | New Board Member Ernest Kenneth Farey (922549191) Appointed |
| 17/02/2017 | Change in Reg. Office |
| 02/02/2017 | Timothy Hopkinson (913034897) has left the board |
| 24/12/2016 | New Accounts filed |
| 01/12/2016 | New Board Member Jane Fowler (921957537) Appointed |
| 01/12/2016 | New Board Member Renaud Florent Digoin-Danzin (921957468) Appointed |
| 01/12/2016 | Andrew John Barrett (921088831) has left the board |
| 01/12/2016 | Peter Gerard Greenhaigh (917345801) has left the board |
| 27/07/2016 | New Board Member Andrew John Barrett (921088831) Appointed |
| 22/07/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/07/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 29/09/2014 | New Company Secretary Emily Lake (919126538) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 02/09/2013 | John Taylor (918078363) has left the board |
| 02/09/2013 | New Board Member John James Taylor (913877484) Appointed |
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