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 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.
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)
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 |