EXSA IMPORTS LIMITED
BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN TW20 0DF- Active
- Private Limited Company
- Company No. 06972521
- Last Updated: 01 Mar 2024
Company Profile
EXSA IMPORTS LIMITED was incorporated on Saturday, July 25, 2009 as a Private Limited Company with registered address in ENGLEFIELD GREEN. EXSA IMPORTS LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 15 years 1 month and 25 days.
| Name | EXSA IMPORTS LIMITED |
|---|---|
| Company number | 06972521 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE 81 ST JUDES ROAD ENGLEFIELD GREEN TW20 0DF |
|---|---|
| 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. Stephen Clive Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Johan Stephanus Jordaan Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Enslin Francis Francois Perold Nationality: South African |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jacobus Mymdert Laubscher Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Paul Andrew Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Leon Viljoen Nationality: South African |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
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 August |
| Next annual accounts due | 31 May 2025, (253 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
No mortgages have been registered against EXSA IMPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXSA IMPORTS LIMITED | 25 Jul 2009 |