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 - LONDON

This company is listed in the following categories:
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

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