EXTERIOR INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTERIOR INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EXTERIOR INTERNATIONAL LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXTERIOR INTERNATIONAL LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXTERIOR INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ISG PLC ALDGATE HOUSE
LONDON
EC3N 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KAREN JANE BOOTH | Sep 1962 | British | Director | 2021-02-01 | CURRENT |
MR NICHOLAS JAMES HEARD | Secretary | 2017-04-20 | CURRENT | ||
MR SCOTT BOLTON | Jul 1974 | British | Director | 2021-12-01 | CURRENT |
MR JOHN DAVID KING | Jan 1951 | British | Director | 2003-12-12 UNTIL 2006-06-30 | RESIGNED |
MR SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2001-07-25 UNTIL 2016-04-29 | RESIGNED |
JARED STEPHEN PHILIP CRANNEY | British | Secretary | 2010-06-16 UNTIL 2017-03-31 | RESIGNED | |
MARK WILTON RUSHWORTH | Oct 1957 | British | Director | 1997-10-24 UNTIL 2000-07-05 | RESIGNED |
SAMUEL IVAN MILLAR | Apr 1947 | British | Director | 1998-03-16 UNTIL 2004-06-30 | RESIGNED |
MR MARK STOCKTON | Mar 1964 | British | Director | 2016-05-20 UNTIL 2021-02-01 | RESIGNED |
IAN STEPHEN TROTTER | Sep 1948 | British | Director | 1997-10-24 UNTIL 2008-12-31 | RESIGNED |
MR JONATHAN CHARLES BENNETT HOULTON | Aug 1961 | British | Director | 2006-08-01 UNTIL 2016-03-01 | RESIGNED |
MR MARK STOCKTON | Secretary | 2017-03-31 UNTIL 2017-04-20 | RESIGNED | ||
MARK WILTON RUSHWORTH | Oct 1957 | British | Secretary | 1997-10-24 UNTIL 1997-11-06 | RESIGNED |
MR JOHN MICHAEL NESS | Sep 1957 | British | Director | 1997-10-24 UNTIL 2014-07-11 | RESIGNED |
MR JOHN DAVID KING | Jan 1951 | British | Director | 1997-11-06 UNTIL 2001-12-10 | RESIGNED |
BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 1997-10-23 UNTIL 1997-10-24 | RESIGNED | ||
JAMES FINNIGAN | Apr 1944 | British | Director | 1999-06-30 UNTIL 2001-07-11 | RESIGNED |
MICHAEL JOHN HILL | Aug 1953 | British | Director | 1997-11-06 UNTIL 2001-11-30 | RESIGNED |
MR MATTHEW DENIS GILES | Jan 1965 | British | Director | 1997-11-06 UNTIL 2001-12-10 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2016-03-01 UNTIL 2016-08-31 | RESIGNED |
MR PAUL MARTIN COSSELL | May 1965 | British | Director | 2016-06-06 UNTIL 2021-12-01 | RESIGNED |
MR ROBERT EDMUND PAUL BODNAR-HORVATH | Jan 1956 | British | Director | 1998-03-16 UNTIL 2004-03-15 | RESIGNED |
IAN BLAKE | Dec 1959 | British | Director | 1997-11-06 UNTIL 2000-07-05 | RESIGNED |
ISG INTERIOR SERVICES GROUP UK PLC | Corporate Secretary | 1997-11-06 UNTIL 2010-06-16 | RESIGNED | ||
BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 1997-10-23 UNTIL 1997-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interior Services Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |