EXODRAFT LIMITED
823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 03056589
- Last Updated: 01 Mar 2024
Company Profile
EXODRAFT LIMITED was incorporated on Monday, May 15, 1995 as a Private Limited Company with registered address in LONDON. EXODRAFT LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 29 years 4 months and 1 day.
| Name | EXODRAFT LIMITED |
|---|---|
| Company number | 03056589 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| 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. Peter Hermansen Nationality: Danish |
Dates: Thursday, September 30, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 50 to 75 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs. Annette Hermansen Nationality: Danish |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Ms Peter Hermansen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Sunday, April 14, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXODRAFT LIMITED | 15 May 1995 |
| EXHAUSTO LIMITED | 16 Mar 2011 |