EXITEX (UK SALES) LIMITED

EXITEX (UK SALES) LIMITED is an active private limited company, incorporated on 15 November 2020. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Love Street, Chester. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. EXITEX (UK SALES) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST. JOHNS CHAMBERS
Address Line 2	LOVE STREET
Post Town	CHESTER
Country	UNITED KINGDOM
Postcode	CH1 1QN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

EXITEX (UK SALES) LIMITED

Directors

(The company's officers)

MR ADRIAN GRAY

(~59 year old Irish national)

ST. JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/11/2020

MR DESMOND GRAY

(~62 year old Irish national)

ST. JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/11/2020

HANNAH GRAY

(~59 year old British national)

ST. JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/11/2020

MR SCOTT GRAY

(~31 year old British national)

ST. JOHNS CHAMBERS LOVE STREET, CHESTER, CH1 1QN, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Mark Charles Allport

(~63 year old British national)

St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/11/2020

Desmond Gray

(~62 year old Irish national)

St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 01/01/2021

Connections

(Shared officers)

EXITEX (UK) LTD

MR ADRIAN GRAY
MR DESMOND GRAY

Source: Companies House

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)