EXI PROJECT MANAGEMENT NORTH LIMITED
111 BERKELEY ROAD SOUTH, EARLSDON, COVENTRY CV5 6EF- Active
- Private Limited Company
- Company No. 09553876
- Last Updated: 01 Mar 2024
Company Profile
EXI PROJECT MANAGEMENT NORTH LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in COVENTRY. EXI PROJECT MANAGEMENT NORTH LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | EXI PROJECT MANAGEMENT NORTH LIMITED |
|---|---|
| Company number | 09553876 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 BERKELEY ROAD SOUTH EARLSDON COVENTRY CV5 6EF |
|---|---|
| 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 Martin Vickery Nationality: British |
Dates: Tuesday, May 21, 2019 - present
significant influence or control
|
| Exi Group Holdings Ltd Earlsdon, CV5 6EF |
Dates: Friday, May 12, 2017 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Stephen James Kennedy Nationality: British |
Dates: Saturday, April 1, 2017 - Tuesday, October 1, 2019
significant influence or control
|
| Mr Gareth James Bent Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
| Mr Richard James Kinnersley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Gregory Dudley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control
|
| Mr John Mark Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against EXI PROJECT MANAGEMENT NORTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXI PROJECT MANAGEMENT NORTH LIMITED | 21 Apr 2015 |
| IDP (PROJECT MANAGEMENT NORTH) LTD | 15 Jun 2021 |