BERNARD EXTON (SALES) LIMITED
72 CARGILL RD, EARLSFIELD SW18 3DZ- Active
- Private Limited Company
- Company No. 00634664
- Last Updated: 01 Mar 2024
Company Profile
BERNARD EXTON (SALES) LIMITED was incorporated on Monday, August 10, 1959 as a Private Limited Company with no registered address. BERNARD EXTON (SALES) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 65 years 2 months and 24 days.
| Name | BERNARD EXTON (SALES) LIMITED |
|---|---|
| Company number | 00634664 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 CARGILL RD EARLSFIELD SW18 3DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Adrian Dalrymple Nationality: British |
Dates: Saturday, September 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Exton Dalrymple Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jean Lillian Dalrymple Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 16, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD EXTON (SALES) LIMITED | 10 Aug 1959 |