EXE D 4 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04742859. The registration start date is April 24, 2003. The current status is Active.
Company Number | 04742859 |
Company Name | EXE D 4 LIMITED |
Registered Address |
The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-04-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-05-22 |
Returns Last Update | 2016-04-24 |
Confirmation Statement Due Date | 2021-05-08 |
Confirmation Statement Last Update | 2020-04-24 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
THE MILL PURY HILL BUSINESS PARK |
Post Town | ALDERTON ROAD |
County | TOWCESTER |
Post Code | NN12 7LS |
Entity Name | Office Address |
---|---|
ADOLOSI LTD | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
RADCLIVE CONSULTING LIMITED | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
EUP SOLUTIONS LIMITED | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
CAVE PAINTING AND DECORATING SERVICES LTD | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
FIRED UP TALENT LIMITED | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
DAVID CAIRNS LTD | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
INFO ALCHEMY LIMITED | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
STAMFORD CANNON (1886) LTD | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
DEFRAINE LTD | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
HARK BUSINESS SERVICES LIMITED | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FRANCIS, Paula | Director (Active) | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS | February 1961 / 27 May 2015 |
British / England |
Director |
O'NEIL, Jason | Director (Active) | 18 Ashdown Road, Shefford, Bedfordshire, United Kingdom, SG17 5AR | May 1978 / 22 July 2019 |
British / United Kingdom |
Director |
SHAW, Frazer Stuart | Director (Active) | The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS | October 1964 / 30 July 2015 |
British / England |
None |
DEMPSTER, Sarah Jane | Secretary (Resigned) | 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, England, SG5 4HP | / 20 November 2007 |
/ |
|
FRANCIS, Paula | Secretary (Resigned) | Stables Court, 52a High Street, Stotfold, Hitchin, Hertfordshire, SG5 4LD | / 14 March 2005 |
/ |
|
TAYLOR, Peter | Secretary (Resigned) | 20 Kingsway, Stotfold, Hertfordshire, SG5 4EL | / 24 April 2003 |
/ |
|
CHACE LEGAL LIMITED | Secretary (Resigned) | 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, England, SG5 4HP | / 8 May 2013 |
/ |
|
FORMATION SECRETARIES LIMITED | Nominee Secretary (Resigned) | 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ | / 24 April 2003 |
/ |
|
KRW ACCOUNTANTS LIMITED | Secretary (Resigned) | Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS | / 30 May 2014 |
/ |
|
BUFFENBARGER, Jeff | Director (Resigned) | 8a Bedford Road, Sandy, Bedfordshire, SG19 1EL | November 1965 / 24 April 2003 |
American / United Kingdom |
Consultant |
BURGESS, Jason | Director (Resigned) | Flat 2, 52 High Street, Stotfold, Herts, SG5 4LD | June 1979 / 10 August 2006 |
British / |
Planning Officer |
CASEY, Holly | Director (Resigned) | 15a, Hitchin Road, Stotfold, Hitchin, Hertfordshire, England, SG5 4HP | May 1979 / 14 November 2005 |
British / United Kingdom |
Retail Manager |
DEMPSTER, Sarah Jane | Director (Resigned) | The Mill, Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS | March 1966 / 14 November 2005 |
British / England |
Sales Consultant |
FORD, Dawn Mary | Director (Resigned) | The Mill, Pury Hill Business Park, Alderton Road, Towcester, England, NN12 7LS | May 1959 / 7 August 2013 |
British / England |
Director |
FORMATION NOMINEES LIMITED | Nominee Director (Resigned) | 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ | / 24 April 2003 |
/ |
|
FRANCIS, Paul | Director (Resigned) | Stables Court, 52a High Street, Stotfold, Hitchin, Hertfordshire, SG5 4LD | July 1950 / 14 March 2005 |
British / |
Company Director |
FRANCIS, Paula | Director (Resigned) | Stables Court, 52a High Street, Stotfold, Hitchin, Hertfordshire, SG5 4LD | February 1961 / 14 March 2005 |
British / |
Company Director |
MCMURRAY, Glenn | Director (Resigned) | Flat 1 The Old Bakery, 52 High Street, Stotfold, Hertfordshire, SG5 4LD | May 1969 / 14 March 2007 |
British / |
Translator |
O'NEIL, Jason | Director (Resigned) | Flat 5 52 High Street, Stotfold, Hertfordshire, SG5 4LD | May 1978 / 31 May 2005 |
British / |
Production Operative |
Post Town | ALDERTON ROAD |
Post Code | NN12 7LS |
SIC Code | 98000 - Residents property management |
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