EXEMPLAS LIMITED
Active - Accounts Filed
General Information
NAME
EXEMPLAS LIMITED
COMPANY NUMBER
04106751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/11/2000
(24 years and 1 months old)
WEBSITE
www.exemplas.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL10 9AB
Telephone: 08456020101
TPS: No
Biopark
Broadwater Road
Welwyn Garden City
Hertfordshire
AL7 3AX
Telephone: 398721
College Lane
HATFIELD
AL10 9AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | Gerard Brady (908440010) has left the board |
Credit Risk Overview
Want to learn more about EXEMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXEMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXEMPLAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/11/2000 - Present (24 years and 1 months) Secretary: 13/11/2000 - Present (24 years and 1 months) Born in Dec 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 35 |
View Report |
|
30/11/2016 - Present (8years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/04/2020 - Present (4 years and 8 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 5 Past: 40 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 10 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE UNIVERSITY OF HERTFORDSHIRE | N/A | N/A |
| UH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS HOLDINGS LIMITED | Company is dissolved | View Report |
| ENTERPRISE GROWTH SOLUTIONS LIMITED | Company is dissolved | View Report |
| EXEMPLAS LIMITED | Active - Accounts Filed | View Report |
| EXEMPLAS TRADE SERVICES LTD | Company is dissolved | View Report |
| POLYFIELD PROPERTY LIMITED | Active - Accounts Filed | View Report |
| UH VENTURES LIMITED | Active - Accounts Filed | View Report |
| UNIVERSITY CAMPUS ST ALBANS LIMITED | Company is dissolved | View Report |
| UNIVERSITYBUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 13/08/2024 | Gerard Brady (908440010) has left the board |
| 24/04/2024 | New Accounts filed |
| 12/04/2024 | New Company Secretary Jolanta Magdalena Ladayal (932165710) Appointed |
| 21/11/2023 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Wendy Wills (931577785) Appointed |
| 08/11/2023 | Darrel Edward Smyth (927081275) has left the board |
| 12/01/2023 | Julie Ann Newlan (905032743) has left the board |
| 10/01/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Timothy Patrick Logie Barnes (915424363) Appointed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Brady (908440010) Appointed |
| 03/03/2022 | New Board Member Daniel Bradley Brown (905949538) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Company Secretary Darrel Edward Smyth (927081275) Appointed |
| 17/06/2020 | New Board Member Alistair Moffat (909461421) Appointed |
| 15/01/2020 | New Accounts filed |
| 08/01/2020 | Susan Carol Grant (917861403) has left the board |
| 08/01/2020 | Susan Carol Grant (923113017) has left the board |
| 30/11/2019 | New Confirmation Statement filed |
| 07/02/2019 | Johnh Kenneth Heywood (917485071) has left the board |
| 07/02/2019 | Patricia Marusia Billingham (917457893) has left the board |
| 25/12/2018 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Change in Reg. Office |
| 12/05/2017 | New Company Secretary Susan Carol Grant (923113017) Appointed |
| 08/05/2017 | New Board Member Johnh Kenneth Heywood (917485071) Appointed |
| 08/05/2017 | John Kenneth Heywood (923018119) has left the board |
| 01/05/2017 | New Board Member John Kenneth Heywood (923018119) Appointed |
| 01/05/2017 | New Board Member Susan Carol Grant (917861403) Appointed |
| 26/04/2017 | New Board Member Julie Ann Newlan (905032743) Appointed |
| 26/04/2017 | New Board Member Patricia Marusia Billingham (917457893) Appointed |
| 16/12/2016 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 14/12/2016 | New Board Member David Charles Moule (917797582) Appointed |
| 07/03/2016 | Jill Barnes (912698557) has left the board |
| 07/03/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
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