Exe Investment Limited

General information

Name:

Exe Investment Ltd

Office Address:

Unit 3C Falcon Road Sowton Industrial Estate EX2 7LB Exeter

Number: 03158875

Incorporation date: 1996-02-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 1996-02-14. Started under number 03158875, the company is registered as a Private Limited Company. You may visit the main office of this company during its opening times at the following location: Unit 3C Falcon Road Sowton Industrial Estate, EX2 7LB Exeter. Even though lately it's been referred to as Exe Investment Limited, it was not always so. It was known under the name Bondco 601 until 1996-03-22, when it was replaced by Stovax (holdings). The last transformation occurred on 2013-01-17. The firm's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. 2022-03-31 is the last time account status updates were filed.

Matthew F., Guy B. and Morley S. are listed as enterprise's directors and have been cooperating as the Management Board for 11 years. To provide support to the directors, this business has been utilizing the skillset of Matthew F. as a secretary since 2013.

  • Previous company's names
  • Exe Investment Limited 2013-01-17
  • Stovax (holdings) Limited 1996-03-22
  • Bondco 601 Limited 1996-02-14

Company staff

Matthew F.

Role: Secretary

Appointed: 28 January 2013

Latest update: 17 February 2024

Matthew F.

Role: Director

Appointed: 28 January 2013

Latest update: 17 February 2024

Guy B.

Role: Director

Appointed: 16 February 1996

Latest update: 17 February 2024

Morley S.

Role: Director

Appointed: 16 February 1996

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Matthew F. has 1/2 or less of voting rights. Exe Investment Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Exeter at Falcon Road, Sowton Industrial Estate, EX2 7LB and was registered as a PSC under the registration number 8300343. Morley S. has 1/2 or less of voting rights.

Matthew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Exe Investment Holdings Limited
Address: Unit 3c Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, England
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8300343
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Morley S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Guy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023

Company filings

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Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 23rd, December 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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