EXERTIS HOLDINGS (NORTH AMERICA) LIMITED - BURNLEY


Company Profile Company Filings

Overview

EXERTIS HOLDINGS (NORTH AMERICA) LIMITED is a Private Limited Company from BURNLEY UNITED KINGDOM and has the status: Active.
EXERTIS HOLDINGS (NORTH AMERICA) LIMITED was incorporated 5 years ago on 21/06/2018 and has the registered number: 11427273. The accounts status is FULL and accounts are next due on 31/12/2024.

EXERTIS HOLDINGS (NORTH AMERICA) LIMITED - BURNLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

TECHNOLOGY HOUSE MAGNESIUM WAY
BURNLEY
BB12 7BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXERTIS HOLDINGS (US) LIMITED (until 11/09/2018)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY DAVID GRIFFIN Feb 1967 British Director 2018-06-21 CURRENT
MR LESLIE DEACON Mar 1963 Irish Director 2020-04-30 CURRENT
MR CLIVE JEREMIAH FITZHARRIS Nov 1974 Irish Director 2020-05-11 CURRENT
MR GERARD PATRICK O'KEEFFE Mar 1964 Irish Director 2018-06-21 UNTIL 2020-05-11 RESIGNED
MR STEPHEN CASEY Mar 1980 Irish Director 2018-06-21 UNTIL 2020-04-30 RESIGNED
RICHARD HINDS Secretary 2018-06-21 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dcc Technology Limited 2018-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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