EXAS IMPEX LTD

286B CHASE ROAD, SOUTHGATE, LONDON N14 6HF

Active
Private Limited Company
Company No. 06768815
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

EXAS IMPEX LTD was incorporated on Tuesday, December 9, 2008 as a Private Limited Company with registered address in LONDON. EXAS IMPEX LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 2 months and 14 days.

Name	EXAS IMPEX LTD
Company number	06768815
Company type	Private Limited Company
Incorporation date	09 Dec 2008
Status	Active
Industry (SIC 2007)	Wholesale of other food, including fish, crustaceans and molluscs (46380)

Address

Registered Address	286B CHASE ROAD SOUTHGATE LONDON N14 6HF
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 Dimitrios Kechagias Nationality: Greek	Dates: Thursday, September 1, 2022 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Mr Nektarios Kechagias Nationality: Greek	Dates: Wednesday, April 6, 2016 - Thursday, September 1, 2022 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	27 December
Next annual accounts due	27 September 2024, (-149 days left)
Latest accounts	31 December 2022
Next confirmation statement due	10 October 2016
Last confirmation statement dated	12 September 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
EXAS IMPEX LTD	09 Dec 2008
EXAS LIMITED	11 Mar 2016
06768815 LIMITED	30 Mar 2016