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 - EXETER

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTAMIC SYSTEMS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ROTAMIC ENGINEERING LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
EXE INVESTMENT HOLDINGS LIMITED EXETER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXE INVESTMENT DEVELOPMENT ONE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROTAMIC PRECISION HOLDINGS LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.