EXTERIOR INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
EXTERIOR INTERNATIONAL LIMITED
COMPANY NUMBER
03454602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/10/1997
(27 years and 2 months old)
WEBSITE
https://www.sigmaintl.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/12/2001
28/02/2013
EXTERIOR INTERNATIONAL PLC
View all previous names
LONDON
EC3N 1AG
Aldgate House
33 Aldgate High Street
London
EC3N 1AG
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 |
|---|---|---|
| INTERIOR SERVICES GROUP LIMITED | In Liquidation | View Report |
| EXTERIOR INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384366) Appointed |
| 04/03/2024 | Nicholas James Heard (922993017) has left the board |
Credit Risk Overview
Want to learn more about EXTERIOR INTERNATIONAL 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 EXTERIOR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTERIOR INTERNATIONAL 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 |
|---|---|---|---|---|
|
01/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
23/10/1997 - Present (27 years and 2 months) 23/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384366) Appointed |
| 04/03/2024 | Nicholas James Heard (922993017) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 25/06/2021 | New Accounts filed |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922993017) Appointed |
| 26/04/2017 | Mark Stockton (922820126) has left the board |
| 04/04/2017 | Jared Stephen Philip Cranney (915213886) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820126) Appointed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 28/12/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 16/07/2014 | John Michael Ness (905539636) has left the board |
| 14/12/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | Change in Reg. Office |
| 04/03/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 27/10/2012 | New Annual Return filed |
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