EXEMPLAS HOLDINGS LIMITED - HATFIELD
Company Profile | Company Filings |
Overview
EXEMPLAS HOLDINGS LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Dissolved - no longer trading.
EXEMPLAS HOLDINGS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763292. The accounts status is SMALL.
EXEMPLAS HOLDINGS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02763292. The accounts status is SMALL.
EXEMPLAS HOLDINGS LIMITED - HATFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
UNIVERSITY OF HERTFORDSHIRE
HATFIELD
HERTFORDSHIRE
AL10 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HERTFORDSHIRE BUSINESS CENTRE LIMITED (until 11/08/2003)
HERTFORDSHIRE BUSINESS CENTRE LIMITED (until 11/08/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2021 | 26/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREL EDWARD SMYTH | Secretary | 2020-01-20 | CURRENT | ||
MR ALUN MARTIN PUDDEFOOT | Dec 1960 | British | Director | 2005-11-08 | CURRENT |
MRS JULIE ANN NEWLAN | Feb 1958 | British | Director | 2014-09-22 | CURRENT |
MR DAVID CHARLES MOULE | Oct 1966 | British | Director | 2014-09-22 | CURRENT |
MR ALISTAIR MOFFAT | Jan 1964 | British | Director | 2020-01-20 | CURRENT |
PATRICIA MARUSIA BILLINGHAM | Apr 1952 | British | Director | 2012-12-12 UNTIL 2018-12-31 | RESIGNED |
JOHN BISHOP | Mar 1949 | British | Director | 1998-07-01 UNTIL 2001-09-11 | RESIGNED |
MR TIMOTHY PATRICK LOGIE BARNES | Jan 1975 | British | Director | 2019-10-11 UNTIL 2022-02-28 | RESIGNED |
JILL BARNES | Feb 1962 | British | Director | 2013-04-01 UNTIL 2013-04-01 | RESIGNED |
JILL BARNES | Feb 1962 | British | Director | 2013-11-29 UNTIL 2016-02-26 | RESIGNED |
MR ROY BAIN | Sep 1954 | British | Director | 1999-06-29 UNTIL 2008-05-31 | RESIGNED |
MR CLIVE HUGH GODFREY | Jan 1944 | British | Director | 1994-10-25 UNTIL 2008-05-31 | RESIGNED |
SUSAN CAROL GRANT | Aug 1961 | English | Director | 2016-01-14 UNTIL 2020-01-03 | RESIGNED |
IAN JAMES DUNN | Sep 1961 | British | Director | 2001-09-11 UNTIL 2004-08-23 | RESIGNED |
COUNCILLOR CHARLES GUNNER | Mar 1930 | British | Director | 1994-07-11 UNTIL 1996-01-15 | RESIGNED |
RT HON LORD CECIL EDWARD PARKINSON | Sep 1931 | British | Director | 1994-10-25 UNTIL 1997-07-30 | RESIGNED |
WILLIAM DAVID OGLEY | May 1955 | British | Director | 1996-08-01 UNTIL 2003-04-29 | RESIGNED |
JOHN RICHARD NEWLAN | Apr 1947 | British | Director | 1997-10-14 UNTIL 1998-04-22 | RESIGNED |
MR TERRY MICHAEL NEVILLE | Jul 1951 | British | Director | 2005-06-09 UNTIL 2011-02-28 | RESIGNED |
MR DAVID CHARLES MCDONALD MOULE | Oct 1996 | British | Director | 2014-09-22 UNTIL 2014-09-26 | RESIGNED |
MRS ANN MEE | Mar 1955 | British | Director | 2009-03-10 UNTIL 2009-08-24 | RESIGNED |
PROFESSOR QUINTIN ARCHIBALD MCKELLAR | Dec 1958 | British | Director | 2010-04-27 UNTIL 2014-09-22 | RESIGNED |
PHILIP DENYS BAKER GROVES | Jan 1928 | British | Director | 1993-06-23 UNTIL 2003-06-30 | RESIGNED |
MR ANDREW JOHN MAY | Jul 1971 | British | Director | 2010-10-01 UNTIL 2011-04-27 | RESIGNED |
SARAH KELLETT | Sep 1962 | British | Director | 1999-11-09 UNTIL 2002-03-12 | RESIGNED |
MRS SUSAN CAROL GRANT | Secretary | 2016-01-14 UNTIL 2020-01-03 | RESIGNED | ||
MR JONATHAN STEPHEN HENRY ARTHUR KANE | Oct 1965 | British | Director | 2002-07-16 UNTIL 2008-05-31 | RESIGNED |
KATHLEEN MARY JOYCE KWAN | Secretary | 2014-06-30 UNTIL 2014-06-30 | RESIGNED | ||
MR ALUN MARTIN PUDDEFOOT | Dec 1960 | British | Secretary | 2001-06-12 UNTIL 2014-06-30 | RESIGNED |
VINCENT DAVID PAUL TANSLEY | Jun 1943 | Secretary | 1993-06-23 UNTIL 2001-06-12 | RESIGNED | |
DIPAK KANTILAL KARIA | Aug 1955 | British | Director | 1999-08-31 UNTIL 2001-09-11 | RESIGNED |
MR BRIAN DENNIS HALL | Apr 1937 | British | Director | 1995-07-01 UNTIL 1997-10-14 | RESIGNED |
JOHN CLEMENT HEROD | Jan 1931 | British | Director | 1994-07-11 UNTIL 1994-10-24 | RESIGNED |
MR JOHNH KENNETH HEYWOOD | Jan 1947 | British | Director | 2015-10-01 UNTIL 2018-10-31 | RESIGNED |
MR GRAHAM JOHN HODGE | Jul 1952 | British | Director | 2010-02-01 UNTIL 2015-09-30 | RESIGNED |
MR CHRIS HUMPHRIES | Aug 1948 | British | Director | 1993-06-23 UNTIL 1995-01-24 | RESIGNED |
MR TIMOTHY ROBERT HUTCHINGS | Oct 1952 | British | Director | 1995-04-25 UNTIL 2012-12-31 | RESIGNED |
DAVID JOSEPH KAHN | Jul 1931 | British | Director | 1994-10-25 UNTIL 2000-09-12 | RESIGNED |
KATHLEEN MARY JOYCE KWAN | Secretary | 2015-02-01 UNTIL 2016-01-13 | RESIGNED | ||
MS IRENE ANNE MCLAUGHLIN | Dec 1967 | British | Director | 2002-05-07 UNTIL 2005-06-14 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1993-06-23 | RESIGNED | ||
SIR WILLIAM ERIC PEACOCK | Sep 1944 | British | Director | 2005-11-08 UNTIL 2008-10-31 | RESIGNED |
MR MICHAEL JOHN WILLIAM DANDY | Jun 1949 | British | Director | 2001-09-11 UNTIL 2003-09-17 | RESIGNED |
THE RT HON THE LORD CHARLES RONALD GEORGE BROCKET | Feb 1952 | British | Director | 1994-07-11 UNTIL 1995-04-25 | RESIGNED |
MR MICHAEL COLNE | May 1930 | British | Director | 1996-01-15 UNTIL 1997-12-08 | RESIGNED |
MR JOHN GRAHAM COLLIER | Jul 1959 | British | Director | 2005-11-08 UNTIL 2013-04-30 | RESIGNED |
PROFESSOR NEIL KEITH BUXTON | May 1940 | British | Director | 1994-07-11 UNTIL 2003-04-29 | RESIGNED |
DANIEL BRADLEY BROWN | Mar 1967 | British | Director | 2019-10-01 UNTIL 2022-02-28 | RESIGNED |
SIR BRIAN ANTHONY BRISCOE | Jul 1945 | British | Director | 1994-07-11 UNTIL 1996-08-01 | RESIGNED |
MR GERARD BRADY | Jul 1954 | British | Director | 2019-10-01 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uh Holdings Limited | 2016-04-06 | Hatfield Hertfordshire | Ownership of shares 75 to 100 percent |