EXPORT HOUSE LIMITED - WOKING


Company Profile Company Filings

Overview

EXPORT HOUSE LIMITED is a Private Limited Company from WOKING and has the status: Active.
EXPORT HOUSE LIMITED was incorporated 12 years ago on 27/09/2011 and has the registered number: 07788479. The accounts status is DORMANT and accounts are next due on 30/06/2024.

EXPORT HOUSE LIMITED - WOKING

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
30 / 9 30/09/2022 30/06/2024

Registered Office

CIVIC OFFICES
WOKING
SURREY
GU21 6YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2011-09-27 CURRENT
MR KEVIN JOHN FOSTER Dec 1965 British Director 2023-04-01 CURRENT
MR DOUGLAS JAMES SPINKS Mar 1955 British Director 2011-09-30 UNTIL 2021-03-31 RESIGNED
MR RAYMOND NIGEL MORGAN Feb 1953 British Director 2011-09-30 UNTIL 2021-03-31 RESIGNED
MR GEOFFREY DAVID MCMANUS Feb 1964 British Director 2021-03-31 UNTIL 2022-05-20 RESIGNED
MR ROBERT JOHN KINGSBURY Jun 1936 British Director 2011-09-30 UNTIL 2018-05-07 RESIGNED
MR GIORGIO CARLO FRAMALICCO Sep 1973 British Director 2021-09-20 UNTIL 2023-04-01 RESIGNED
MR STEVEN BONSOR Sep 1952 British Director 2011-09-30 UNTIL 2015-06-23 RESIGNED
MR JAMES DON BLAIR Feb 1964 British Director 2011-09-27 UNTIL 2011-09-30 RESIGNED
COUNCILLOR DAVID JOHN BITTLESTON Mar 1957 British Director 2019-07-25 UNTIL 2021-03-31 RESIGNED
COUNCILLOR AYESHA AZAD Apr 1972 British Director 2021-03-31 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Woking Borough Council 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BSDL (FIRE STATION) LIMITED KINGSTON UPON THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RUTLAND WOKING (RESIDENTIAL) LIMITED CRANLEIGH Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXPORT HOUSE LIMITED 2023-10-19 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2022-07-29 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2021-10-22 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2020-11-12 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2018-07-13 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2017-08-02 30-09-2016 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2016-08-17 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - EXPORT HOUSE LIMITED 2015-07-01 30-09-2014 £1 Cash £1 equity

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