EXI PROJECT MANAGEMENT NORTH LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
EXI PROJECT MANAGEMENT NORTH LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EXI PROJECT MANAGEMENT NORTH LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXI PROJECT MANAGEMENT NORTH LIMITED was incorporated 9 years ago on 21/04/2015 and has the registered number: 09553876. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EXI PROJECT MANAGEMENT NORTH LIMITED - COVENTRY
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
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
111 BERKELEY ROAD SOUTH
COVENTRY
CV5 6EF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IDP (PROJECT MANAGEMENT NORTH) LTD (until 15/06/2021)
IDP (PROJECT MANAGEMENT NORTH) LTD (until 15/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES KINNERSLEY | Feb 1970 | British | Director | 2015-04-21 | CURRENT |
| BENJAMIN GRAHAM PETER FLOUNDERS | Feb 1986 | British | Director | 2022-08-17 | CURRENT |
| MR STEPHEN JAMES KENNEDY | Jan 1976 | British | Director | 2017-04-01 UNTIL 2019-10-01 | RESIGNED |
| MR JOHN HAYNES | Feb 1969 | British | Director | 2015-04-21 UNTIL 2019-05-20 | RESIGNED |
| MR PETER GREGORY DUDLEY | Oct 1957 | British | Director | 2015-07-15 UNTIL 2017-03-31 | RESIGNED |
| GARETH BENT | May 1968 | British | Director | 2015-04-21 UNTIL 2022-08-17 | RESIGNED |
| MR MARTIN VICKERY | Aug 1984 | British | Director | 2019-05-21 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Vickery | 2019-05-21 | 8/1984 | Coventry West Midlands | Significant influence or control |
| Exi Group Holdings Ltd | 2017-05-12 | Coventry Uk |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
|
| Mr Stephen James Kennedy | 2017-04-01 - 2019-10-01 | 1/1976 | Leicester Leicestershire | Significant influence or control |
| Mr John Mark Haynes | 2016-04-06 - 2019-05-20 | 2/1969 | Coventry | Significant influence or control |
| Mr Peter Gregory Dudley | 2016-04-06 - 2017-03-31 | 10/1957 | Coventry | Significant influence or control |
| Mr Gareth James Bent | 2016-04-06 | 5/1968 | Coventry | Significant influence or control |
| Mr Richard James Kinnersley | 2016-04-06 | 2/1970 | Coventry | Significant influence or control |