EXE INVESTMENT LIMITED - EXETER
Company Profile | Company Filings |
Overview
EXE INVESTMENT LIMITED is a Private Limited Company from EXETER and has the status: Active.
EXE INVESTMENT LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXE INVESTMENT LIMITED was incorporated 28 years ago on 14/02/1996 and has the registered number: 03158875. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXE INVESTMENT LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 3C FALCON ROAD
EXETER
DEVON
EX2 7LB
This Company Originates in : United Kingdom
Previous trading names include:
STOVAX (HOLDINGS) LIMITED (until 17/01/2013)
STOVAX (HOLDINGS) LIMITED (until 17/01/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES FRIPP | Secretary | 2013-01-28 | CURRENT | ||
MR GUY COURTENAY BAGOT BROOK | Apr 1960 | British | Director | 1996-02-16 | CURRENT |
MR MATTHEW JAMES FRIPP | Mar 1977 | British | Director | 2013-01-28 | CURRENT |
MR MORLEY ANDREW SAGE | Oct 1962 | British | Director | 1996-02-16 | CURRENT |
MR MORLEY ANDREW SAGE | Oct 1962 | British | Secretary | 1996-02-16 UNTIL 2006-06-01 | RESIGNED |
MR ANDREW DAVID WALKER | Dec 1962 | British | Secretary | 2006-06-01 UNTIL 2013-01-28 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Nominee Secretary | 1996-02-14 UNTIL 1996-02-16 | RESIGNED | ||
BONDLAW DIRECTORS LIMITED | Corporate Nominee Director | 1996-02-14 UNTIL 1996-02-16 | RESIGNED | ||
MR ANDREW DAVID WALKER | Dec 1962 | British | Director | 2007-06-01 UNTIL 2013-01-28 | RESIGNED |
MR ROBERT JAMES CRABB | Aug 1961 | British | Director | 1996-04-09 UNTIL 2015-04-09 | RESIGNED |
MR MILES PETER JENNINGS | Jul 1961 | British | Director | 1996-04-09 UNTIL 2010-02-01 | RESIGNED |
COLIN MALCOLM BROOK | Aug 1937 | British | Director | 1996-04-09 UNTIL 2010-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Morley Andrew Sage | 2016-04-06 | 10/1962 | Exeter Devon | Voting rights 25 to 50 percent |
Mr Matthew James Fripp | 2016-04-06 | 3/1977 | Exeter Devon | Voting rights 25 to 50 percent |
Exe Investment Holdings Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Guy Courtenay Bagot Brook | 2016-04-06 | 4/1960 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |