Ex Services (UK) Limited

General information

Name:

Ex Services (UK) Ltd

Office Address:

17 Old Millers Wharf Fishergate NR3 1GS Norwich

Number: 02625610

Incorporation date: 1991-07-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ex Services (UK) Limited may be contacted at 17 Old Millers Wharf, Fishergate in Norwich. The zip code is NR3 1GS. Ex Services (UK) has been active on the British market for the last thirty three years. The Companies House Reg No. is 02625610. Previously Ex Services (UK) Limited switched the name three times. Before 2012/04/26 the company used the registered name Heatex (contract Services). Later on the company used the registered name Ex Components that was used up till 2012/04/26 then the currently used name was accepted. This firm's Standard Industrial Classification Code is 74990 which means Non-trading company. The latest financial reports cover the period up to 26th August 2022 and the most recent confirmation statement was filed on 15th June 2023.

From the data we have, the limited company was built thirty three years ago and has so far been managed by eight directors, out of whom two (Zek M. and Peter S.) are still functioning. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Zek M. as a secretary since the appointment on 2016/08/17.

  • Previous company's names
  • Ex Services (UK) Limited 2012-04-26
  • Heatex (contract Services) Limited 2005-02-14
  • Ex Components Limited 2004-02-04
  • H & V Engineering Limited 1991-07-01

Financial data based on annual reports

Company staff

Zek M.

Role: Secretary

Appointed: 17 August 2016

Latest update: 15 November 2023

Zek M.

Role: Director

Appointed: 03 July 2013

Latest update: 15 November 2023

Peter S.

Role: Director

Appointed: 01 July 1993

Latest update: 15 November 2023

People with significant control

The companies that control the firm are: Exheat Group Limited owns over 3/4 of company shares. This company can be reached in Norwich at Old Millers Wharf, Fishergate, NR3 1GS and was registered as a PSC under the registration number 08835557. Peter S. has substantial control or influence over the company.

Exheat Group Limited
Address: 17 Old Millers Wharf, Fishergate, Norwich, NR3 1GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House Cardiff
Registration number 08835557
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter S.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 26 August 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to August 26, 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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