Exergie Limited (number 04101331) is a private limited company started on 2000-11-02 in Wales. This company is situated at 24 Hayston Avenue, Hakin, Milford Haven SA73 3EB. Exergie Limited operates SIC code: 90030 which stands for "artistic creation", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Exergie Limited
Number 04101331
Date of Incorporation: 2nd November 2000
End of financial year: 01 November
Address: 24 Hayston Avenue, Hakin, Milford Haven, SA73 3EB
SIC code: 90030 - Artistic creation
74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Stephen M. (appointed on 02 November 2000). 1 secretary is present: Stephanie M. (appointed on 02 November 2000). The Companies House reports 1 person of significant control - Stephen M., a solitary individual in the company who has 1/2 or less of shares, 1/2 or less of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-01 2012-11-01 2013-11-01 2014-11-01 2015-11-01 2016-11-01 2017-11-01 2018-11-01 2019-11-01 2020-11-01 2021-11-01 2022-11-01 2023-11-01
Current Assets 49,992 49,992 49,992 49,992 49,993 49,993 48,794 48,794 48,794 48,794 48,794 48,794 48,794
Total Assets Less Current Liabilities 49,958 49,958 49,958 49,958 49,958 49,958 48,794 48,794 48,794 48,794 48,794 48,794 48,794
Number Shares Allotted - 2,000 2,000 - - - - - - - - - -
Shareholder Funds 49,958 49,958 49,958 49,958 49,958 49,958 - - - - - - -

People with significant control

Stephen M.
11 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
(AA) Dormant company accounts made up to Wed, 1st Nov 2023
filed on: 23rd, January 2024 | accounts
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