EXILE TECHNOLOGIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02361888. The registration start date is March 15, 1989. The current status is Active.
Company Number | 02361888 |
Company Name | EXILE TECHNOLOGIES LIMITED |
Registered Address |
F3 Bramingham Business Park Enterprise Way Luton Bedfordshire LU3 4BU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-15 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-04-12 |
Returns Last Update | 2016-03-15 |
Confirmation Statement Due Date | 2021-04-26 |
Confirmation Statement Last Update | 2020-03-15 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
F3 BRAMINGHAM BUSINESS PARK ENTERPRISE WAY |
Post Town | LUTON |
County | BEDFORDSHIRE , |
Post Code | LU3 4BU |
Entity Name | Office Address |
---|---|
CLOONTAGH ENTERPRISE LTD | Bramingham Business & Conference Centre Bramingham, Enterprise Way, Luton, Bedfordshire, LU3 4BU, England |
AAA PLASTERING LIMITED | Bramingham Business & Conference Centre, Enterprise Way, Luton, Bedfordshire, LU3 4BU, England |
CORE DIGITAL LIMITED | Bramingham Park Business Centre, Enterprise Way, Luton, Bedfordshire, LU3 4BU, United Kingdom |
ALL FIRED UP MK LTD | Bramingham Business Park, Enterprise Way, Luton, LU3 4BU, England |
DSB AVIATION LIMITED | Suite 12, Bramingham Business Centre, Enterprise Way, Luton, Bedfordshire, LU3 4BU, England |
ALPHA 1 TRADES LTD | Bramingham Business Centre Suite 12, Enterprise Way, Luton, LU3 4BU, England |
FORT ENGINEERING LTD | Unit E Bramingham Business Park, Enterprise Way, Luton, LU3 4BU |
BASPOL LIMITED | Bramingham Business Centre, Enterprise Way, Luton, LU3 4BU |
SEDUIRE LONDON BEAUTY CLINIC LIMITED | Bramingham Business Conference Centre, Enterprise Way, Luton, LU3 4BU |
A&E PROPERTY INVESTMENTS LIMITED | Unit 2 Bramingham Business Park, Enterprise Way, Luton, LU3 4BU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
EVANS, Mark William | Secretary (Active) | 8 Waldeck Road, Ealing, London, W13 8LY | / 17 April 2001 |
/ |
|
EVANS, Mark William | Director (Active) | 8 Waldeck Road, Ealing, London, W13 8LY | January 1959 / 17 April 2001 |
British / United Kingdom |
Managing Director |
HEAP, Lance Edgar | Director (Active) | 12627 Campsite Trail, Cypress, Tx 77429, Usa | July 1963 / 17 April 2001 |
American / United States |
Chief Executive Officer |
MCENTIRE, Thomas Tyler | Director (Active) | 15111 Claycreste Court, Cypress, Texas, Usa, 77429 | March 1960 / 1 May 1998 |
American / Usa |
Chief Financial Officer |
CALDWELL, Roger Albert | Secretary (Resigned) | 87 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN | / 1 August 1996 |
/ |
|
NAGURA, Motoo | Secretary (Resigned) | 1-5-410 Asahigaoka, 5 Chome, Kiyose-Shi, Tokyo, Japan, FOREIGN | / |
/ |
|
CALDWELL, Roger Albert | Director (Resigned) | 87 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UN | November 1950 / |
British / |
Geophysicist/Manager |
HALL JR, Ernest Marlin | Director (Resigned) | 1 Inwood Oaks, Houston, Texas, Usa, 77024 | September 1925 / 1 August 1996 |
American / |
President |
KONO, Yuhei | Director (Resigned) | 14-5 Tamagawadai, 1 Chome, Setagaya-Ku, Tokyo, Japan, FOREIGN | February 1944 / |
Japanese / |
Manager |
OHKUBO, Hidehiko | Director (Resigned) | 6-31-3 Yutaka-Cho Kasukabe, Saitama 344, Japan | October 1943 / 1 September 1993 |
Japanese / |
Director |
OHYA, Satoru | Director (Resigned) | 42-10 Takinogawa, 2-Chome, Kita-Ku, Tokyo 114, Japan | February 1932 / |
Japanese / |
Managing Director |
OWENS, Gary D | Director (Resigned) | One Flamingo Island Drive, Missouri City, Texas, Usa, 77459 | September 1947 / 1 November 1997 |
American / |
President |
PATER, Arnold Robert | Director (Resigned) | 9777 W Gulf Bank Road, Suite 10, Houston, Texas, Usa, 77040 | June 1940 / 1 August 1996 |
American / |
Director |
SUYAMA, Kunio, Dr | Director (Resigned) | 8-7 Kishimachi, 3 Chome, Urawa-Shi, Saitama, Japan, FOREIGN | August 1921 / |
Japanese / |
President Of Corporation |
Post Town | LUTON |
Post Code | LU3 4BU |
Category | technologies |
SIC Code | 46900 - Non-specialised wholesale trade |
Category + Posttown | technologies + LUTON |
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