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EXFILES LIMITED

EXFILES LIMITED is an active private limited company, incorporated on 16 June 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Guildford Road, Horsham. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. EXFILES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04015933
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1OAKWOOD HOUSE GUILDFORD ROAD
Address Line 2BUCKS GREEN
Post TownHORSHAM
CountyWEST SUSSEX
PostcodeRH12 3JJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EXFILES LIMITED

Directors

(The company's officers)
MRS LYNETTE HOOL
(~68 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/05/2014
MR PETER HOWARD HOOL
(~79 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2014
MR PETER HOWARD HOOL
(~79 year old British national)
OAKWOOD HOUSE GUILDFORD ROAD, BUCKS GREEN, HORSHAM, WEST SUSSEX, RH12 3JJ
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 19/05/2004

Shareholders

(Persons of Significant Control)
Mr Peter Howard Hool
(~79 year old British national)
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/05/2016
Mrs Lynette Hool
(~68 year old British national)
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/05/2018

Connections

(Shared officers)
  • MR PETER HOWARD HOOL
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)

EXFILES LIMITED: Maps

Maps show the location of the postcode of the registered office, RH12 3JJ.

Map of EXFILES LIMITED at local scale
Map of EXFILES LIMITED at local scale
Map of EXFILES LIMITED at district scale
Map of EXFILES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH12 3JJ

Other companies with registered offices in RH12 3JJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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