EXLSHRINK LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
EXLSHRINK LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Dissolved - no longer trading.
EXLSHRINK LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910776. The accounts status is DORMANT.
EXLSHRINK LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: 02910776. The accounts status is DORMANT.
EXLSHRINK LIMITED - RUSHDEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2022 | 21/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
| MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
| JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
| MR ANDREW SAMUEL GREEN | Feb 1964 | British | Director | 2016-10-03 | CURRENT |
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-03-21 UNTIL 1995-03-17 | RESIGNED | ||
| MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2016-10-03 UNTIL 2019-07-01 | RESIGNED |
| ADRIAN GRAHAM STRUTHERS | Jul 1950 | British | Director | 1995-03-17 UNTIL 2016-10-03 | RESIGNED |
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2017-11-30 UNTIL 2019-04-30 | RESIGNED |
| MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2016-10-03 UNTIL 2019-07-01 | RESIGNED |
| MR BRIAN GEORGE DAVIES | Feb 1951 | British | Director | 1995-03-17 UNTIL 2016-10-03 | RESIGNED |
| ALEXANDER RAIMUND AFTALION | Mar 1953 | Austrian | Director | 1995-03-17 UNTIL 2016-10-03 | RESIGNED |
| BART MANAGEMENT LIMITED | Nominee Director | 1994-03-21 UNTIL 1995-03-17 | RESIGNED | ||
| ALAN RAYMOND JONES | Secretary | 2001-11-16 UNTIL 2002-09-02 | RESIGNED | ||
| ELIZABETH JANE FAIRCLOUGH | British | Secretary | 2002-11-22 UNTIL 2016-10-03 | RESIGNED | |
| ROGER BURFORD | British | Secretary | 1995-03-17 UNTIL 2001-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Megafilm Limited | 2016-04-06 | Rushden | Voting rights 75 to 100 percent |