EXELMEAD LIMITED

Profile EXELMEAD LIMITED

Actual on 01.08.2021
Company name
EXELMEAD LIMITED
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Company number
01948631
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 September 1985
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 July 2022 due by Tuesday, 02 August 2022

Last statement dated Monday, 19 July 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
DOLMAUMAEN ISAF, MYNACHLOGDDU, WALES, CLYNDERWEN, SA66 7SB
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PSC and Officers EXELMEAD LIMITED

Officers

(as of 19.09.2020)

DALE THOMAS, Yoshie
Status: Active
Appointed on: Monday, 08 August 2005
Correspondence address: Dolaumean Isaf, Mynachlogddu, Crymych
Role: Secretary
DALE-THOMAS, Robin Christopher
Status: Active
Correspondence address: Dolaumean Isaf, Mynachlogddu, Crymych, Pembrokeshire, SA66 7SB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Quantity Surveyor
Country of residence: Wales
DALE-THOMAS, Yoshie
Status: Active
Appointed on: Thursday, 28 July 2016
Correspondence address: 7a Nevill Street Abergavenny, Wales, Monmouthshire, NP7 5AA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
DALE-THOMAS, Brian Dale
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: 39 Poultons Square, London, SW3
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Hotelier
DALE-THOMAS, Robin Christopher
Status: Not active
Appointed on: Monday, 27 February 1995
Resigned on: Monday, 08 August 2005
Correspondence address: Dolaumean Isaf, Mynachlogddu, Crymych, Pembrokeshire, SA66 7SB
Nationality: British
Role: Secretary
GRINFELD, Monica Liliana
Status: Not active
Resigned on: Monday, 27 February 1995
Correspondence address: 44 Kings Orchard, London, SE9 5TJ
Nationality: British
Role: Secretary
GRINFELD, Monica Liliana
Status: Not active
Resigned on: Thursday, 30 March 1995
Correspondence address: 44 Kings Orchard, London, SE9 5TJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Architect
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Mr Robin Dale-Thomas
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dolaumaen-Isaf Mynachlog-Ddu, United Kingdom, Pembrokeshire
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors