EXALATION LIMITED
EXALATION LIMITED is an active private limited company, incorporated on 26 March 2003. The nature of the business is Other human health activities. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EXALATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04712672 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HASLERS |
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Address Line 2 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 07/10/2016 |
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Last Made Up Date | 09/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From incorporation onwards:
EXALATION LIMITED
Directors
(The company's officers)
SEPP HATZL
(~74 year old Austrian national)
TOWER 4, UNIT 6, CITYLIGHTS GARDENS CONDO VETERANS DRIVE, NIVEL HILLS APAS, 6000 CEBU, PHILIPPINES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in PHILIPPINES
Appointed on 15/05/2003
RAABE VERMOEGENSVERWALTUNGS GMBH
MOOSSTRABE 60 5020, SALZBURG, AUSTRIA
Appointed on 02/04/2013
Shareholders
(Persons of Significant Control)
Sepp Hatzl
(~74 year old Austrian national)
Tower 4, Unit 6, Citylights Gardens Condo Veterans Drive, Nivel Hills, 6000 Cebu, Philippines
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Hans Jurgen Raabe
(~71 year old German national)
60/1, Moosstrasse, 5020, Salzburg, Austria
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- SEPP HATZL
- RAABE VERMOEGENSVERWALTUNGS GMBH
- SEPP HATZL
- RAABE VERMOEGENSVERWALTUNGS GMBH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EXALATION LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of EXALATION LIMITED at local scale
Map of EXALATION LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)