EXENIA (UK) LIMITED

Profile EXENIA (UK) LIMITED

Actual on 01.09.2020
Company name
EXENIA (UK) LIMITED
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Company number
11820319
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 11 February 2019
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 11.02.2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
UNIT 5B YEO BANK BUSINESS PARK, KENN ROAD, UNITED KINGDOM, KENN, BS21 6UW
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PSC and Officers EXENIA (UK) LIMITED

Officers

(as of 24.09.2020)

SUTCLIFFE, Katrina Elizabeth
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Unit 5b Yeo Bank Business Park, Kenn Road, Kenn, United Kingdom, BS21 6UW
Nationality: British
Date of birth: April 1993
Role: Director
Occupation: Director
Country of residence: England
SUTCLIFFE, Stephen Mark
Status: Active
Appointed on: Monday, 11 February 2019
Correspondence address: Unit 5b Yeo Bank Business Park, Kenn Road, Kenn, United Kingdom, BS21 6UW
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Miss Katrina Elizabeth Sutcliffe
Status: Active
Notified on: Monday, 11 February 2019
Correspondence address: Unit 5b Kenn, United Kingdom
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Miss Katrina Elizabeth Sutcliffe
Status: Active
Notified on: Monday, 11 February 2019
Correspondence address: Unit 5b Kenn, United Kingdom
Nationality: British
Date of birth: April 1993
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Mark Sutcliffe
Status: Active
Notified on: Monday, 11 February 2019
Correspondence address: Unit 5b Kenn, United Kingdom
Nationality: British
Date of birth: April 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent