EXERGIE LIMITED - MILFORD HAVEN
| Company Profile | Company Filings |
Overview
EXERGIE LIMITED is a Private Limited Company from MILFORD HAVEN WALES and has the status: Active.
EXERGIE LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101331. The accounts status is DORMANT and accounts are next due on 01/08/2025.
EXERGIE LIMITED was incorporated 23 years ago on 02/11/2000 and has the registered number: 04101331. The accounts status is DORMANT and accounts are next due on 01/08/2025.
EXERGIE LIMITED - MILFORD HAVEN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 11 | 01/11/2023 | 01/08/2025 |
Registered Office
24 HAYSTON AVENUE
MILFORD HAVEN
PEMBROKESHIRE
SA73 3EB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JOHN MCGRATH | Jan 1954 | British | Director | 2000-11-02 | CURRENT |
| STEPHANIE DOREEN MCGRATH | British | Secretary | 2000-11-02 | CURRENT | |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-11-02 UNTIL 2000-11-02 | RESIGNED | ||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-11-02 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen John Mcgrath | 2016-10-11 | 1/1954 | Milford Haven Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-24 | 01-11-2023 | £48,794 equity |
| Accounts Submission | 2023-07-13 | 01-11-2022 | £48,794 equity |
| Accounts Submission | 2022-04-12 | 01-11-2021 | £48,794 equity |
| Accounts Submission | 2021-05-22 | 01-11-2020 | £48,794 equity |
| Accounts Submission | 2020-04-22 | 01-11-2019 | £48,794 equity |
| Accounts Submission | 2019-04-23 | 01-11-2018 | £48,794 Cash £48,794 equity |
| Accounts Submission | 2018-04-17 | 01-11-2017 | £48,794 equity |
| Accounts Submission | 2017-04-28 | 01-11-2016 | £49,958 equity |
| Accounts filed on 2016-06-17 | 2016-06-17 | 01-11-2015 | £49,958 equity |
| EXERGIE LIMITED Accounts filed on 01-11-2014 | 2015-05-07 | 01-11-2014 | £49,958 equity |