EXHAUST'IN LIMITED
C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR, 51 CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 07888163
- Last Updated: 01 Mar 2024
Company Profile
EXHAUST'IN LIMITED was incorporated on Tuesday, December 20, 2011 as a Private Limited Company with registered address in WATFORD. EXHAUST'IN LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 12 years 10 months and 19 days.
| Name | EXHAUST'IN LIMITED |
|---|---|
| Company number | 07888163 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILLIER HOPKINS LLP RADIUS HOUSE, FIRST FLOOR 51 CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Marco Antonio Reis Pereira Da Costa Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
right to appoint and remove directors
|
| Marcos Andre Baltazar E Silva Chambel Nationality: Portuguese |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
right to appoint and remove directors
|
| Mr Richard David Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
right to appoint and remove directors
|
| Mr Anthony Mark Stock Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 January 2017 |
| Last confirmation statement dated | 20 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXHAUST'IN LIMITED | 20 Dec 2011 |