EXELBY SERVICES LIMITED
CONEYGARTH HOUSE LEASES ROAD, LEEMING BAR, NORTHALLERTON DL7 9FE- Active
- Private Limited Company
- Company No. 01292114
- Last Updated: 01 Mar 2024
Company Profile
EXELBY SERVICES LIMITED was incorporated on Thursday, December 23, 1976 as a Private Limited Company with registered address in NORTHALLERTON. EXELBY SERVICES LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 47 years 10 months and 16 days.
| Name | EXELBY SERVICES LIMITED |
|---|---|
| Company number | 01292114 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CONEYGARTH HOUSE LEASES ROAD LEEMING BAR NORTHALLERTON DL7 9FE |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert Exelby Nationality: British |
Dates: Friday, February 26, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Exelby Nationality: British |
Dates: Friday, September 7, 2018 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
|
| Mr Michael Exelby Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EXELBY SERVICES LIMITED | 23 Dec 1976 |