About

Registered Number: 02625610
Date of Incorporation: 01/07/1991 (32 years and 9 months ago)
Company Status: Active
Registered Address: 17 Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

 

Ex Services (UK) Ltd was founded on 01 July 1991, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Meadows, Zek, Adams, Coleen, Baker, Richard, Gaskins, Brian John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMS, Coleen N/A 10 September 1992 1
BAKER, Richard N/A 06 December 1996 1
GASKINS, Brian John N/A 06 December 1996 1
Secretary Name Appointed Resigned Total Appointments
MEADOWS, Zek 17 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 18 June 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 04 May 2017
AP03 - Appointment of secretary 18 August 2016
TM02 - Termination of appointment of secretary 18 August 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 19 May 2016
CH01 - Change of particulars for director 04 February 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 25 July 2013
AA01 - Change of accounting reference date 15 July 2013
AP01 - Appointment of director 15 July 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 08 May 2012
CERTNM - Change of name certificate 26 April 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 12 July 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 28 March 2009
287 - Change in situation or address of Registered Office 30 July 2008
363a - Annual Return 22 July 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 19 July 2007
AA - Annual Accounts 17 October 2006
363a - Annual Return 13 September 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 29 April 2005
CERTNM - Change of name certificate 14 February 2005
363s - Annual Return 22 July 2004
288a - Notice of appointment of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
CERTNM - Change of name certificate 04 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 25 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 July 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 20 July 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 26 July 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 22 July 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 08 August 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
288c - Notice of change of directors or secretaries or in their particulars 04 March 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
RESOLUTIONS - N/A 10 December 1996
AA - Annual Accounts 10 December 1996
AA - Annual Accounts 04 September 1996
363s - Annual Return 23 July 1996
363s - Annual Return 17 July 1995
AA - Annual Accounts 28 March 1995
363b - Annual Return 26 August 1994
AA - Annual Accounts 20 May 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 1993
363s - Annual Return 03 September 1993
AA - Annual Accounts 12 May 1993
288 - N/A 27 April 1993
288 - N/A 10 November 1992
288 - N/A 10 November 1992
288 - N/A 10 November 1992
287 - Change in situation or address of Registered Office 29 October 1992
363a - Annual Return 29 October 1992
288 - N/A 11 July 1991
NEWINC - New incorporation documents 01 July 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.