EXERGIE LIMITED
EXERGIE LIMITED is an active private limited company, incorporated on 2 November 2000. The nature of the business includes Other professional, scientific and technical activities n.e.c. and one other classification. The company's registered office is on Hayston Avenue, Milford Haven. The company's accounts were last made up to 1 November 2023, are next due on 1 August 2025, and fall under the accounts category: Dormant. EXERGIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04101331 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 HAYSTON AVENUE |
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Address Line 2 | HAKIN |
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Post Town | MILFORD HAVEN |
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County | PEMBROKESHIRE |
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Country | WALES |
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Postcode | SA73 3EB |
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Accounts
Accounting Reference Date | 1st November |
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Accounts Next Due Date | 01/08/2025 |
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Accounts Last Made Up Date | 01/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
90030 - Artistic creation
Company Name History
From incorporation onwards:
EXERGIE LIMITED
Directors
(The company's officers)
MR STEPHEN JOHN MCGRATH
(~70 year old British national)
24 HAYSTON AVENUE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EB, WALES
- Current Director
- Gives occupation as BUSINESS CONSULTANCY
- Usually resident in WALES
Appointed on 02/11/2000
STEPHANIE DOREEN MCGRATH
(~70 year old British national)
24 HAYSTON AVENUE, HAKIN, MILFORD HAVEN, PEMBROKESHIRE, SA73 3EB, WALES
Appointed on 02/11/2000
Shareholders
(Persons of Significant Control)
Mr Stephen John Mcgrath
(~70 year old British national)
24, Hayston Avenue, Hakin, Milford Haven, Pembrokeshire, SA73 3EB, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/10/2016
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)
EXERGIE LIMITED: Maps
Maps show the location of the postcode of the registered office, SA73 3EB.
Map of EXERGIE LIMITED at local scale
Map of EXERGIE LIMITED at district scale
More Companies in SA73 3EB
Other companies with registered offices in SA73 3EB:
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)