EXEMPLAS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EXEMPLAS HOLDINGS LIMITED
COMPANY NUMBER
02763292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/11/1992
(32 years and 1 months old)
WEBSITE
www.exemplas.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
21/09/1993
11/08/2003
HERTFORDSHIRE BUSINESS CENTRE LIMITED
View all previous names
HERTFORDSHIRE
AL10 9AB
College Lane
HATFIELD
AL10 9AB
Lea Valley Centre
39 South Street
Bishops Stortford
Hertfordshire
CM23 3AG
Regional Supply Network-East
45 Grosvenor Road
St Albans
Hertfordshire
AL1 3AW
The Business Centre
Colne Way
Watford
Hertfordshire
WD24 7AA
The Business Park
Avenue One
Letchworth
Hertfordshire
SG6 2HB
Titan Court
3 Bishops Square
Hatfield
Hertfordshire
AL10 9NE
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 |
|---|---|---|
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member David Charles Moule (917797582) Appointed |
| 19/02/2024 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 08/01/2024 | New Board Member Julie Ann Newlan (905032743) Appointed |
Credit Risk Overview
Want to learn more about EXEMPLAS HOLDINGS LIMITED?
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 EXEMPLAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEMPLAS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1958 (age: 66) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
09/11/1992 - 23/06/1993 (7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member David Charles Moule (917797582) Appointed |
| 19/02/2024 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 08/01/2024 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 19/10/2023 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 14/09/2023 | New Board Member David Charles Moule (917797582) Appointed |
| 14/09/2023 | New Board Member Alun Martin Puddefoot (907303647) Appointed |
| 22/06/2023 | New Board Member Alistair Moffat (909461421) Appointed |
| 12/01/2023 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 21/12/2022 | New Board Member David Charles Moule (917797582) Appointed |
| 16/11/2022 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 30/06/2022 | New Confirmation Statement filed |
| 02/03/2022 | Gerard Brady (908440010) has left the board |
| 02/03/2022 | Timothy Patrick Logie Barnes (915424363) has left the board |
| 02/03/2022 | Daniel Bradley Brown (905949538) has left the board |
| 28/02/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Alistair Moffat (909461421) Appointed |
| 28/01/2020 | New Company Secretary Darrel Edward Smyth (926645171) Appointed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Susan Carol Grant (920420798) has left the board |
| 08/01/2020 | Susan Carol Grant (917861403) has left the board |
| 31/10/2019 | Gerard Brady (926361609) has left the board |
| 31/10/2019 | New Board Member Gerard Brady (908440010) Appointed |
| 24/10/2019 | New Board Member Gerard Brady (926361609) Appointed |
| 22/10/2019 | New Board Member Timothy Patrick Logie Barnes (915424363) Appointed |
| 22/10/2019 | New Board Member Daniel Bradley Brown (905949538) Appointed |
| 02/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | Johnh Kenneth Heywood (917485071) has left the board |
| 07/02/2019 | Patricia Marusia Billingham (917457893) has left the board |
| 22/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 23/10/2017 | Change in Reg. Office |
| 23/07/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 07/03/2016 | Jill Barnes (912698557) has left the board |
| 07/03/2016 | New Accounts filed |
| 18/01/2016 | Kathleen Mary Joyce Kwan (919560254) has left the board |
| 18/01/2016 | New Company Secretary Susan Carol Grant (920420798) Appointed |
| 18/01/2016 | New Board Member Susan Carol Grant (917861403) Appointed |
| 18/11/2015 | John Heywood (920251840) has left the board |
| 18/11/2015 | New Board Member Johnh Kenneth Heywood (917485071) Appointed |
| 11/11/2015 | Graham John Hodge (908959363) has left the board |
| 11/11/2015 | New Board Member John Heywood (920251840) Appointed |
| 04/08/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Company Secretary Kathleen Mary Joyce Kwan (919560254) Appointed |
| 10/03/2015 | Kathleen Mary Joyce Kwan (919500087) has left the board |
| 17/02/2015 | New Company Secretary Kathleen Mary Joyce Kwan (919500087) Appointed |
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