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EXGM LIMITED - Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02759246
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5 Highfield House The Hawthorns
- High Street
- Flitwick
- Bedfordshire
- MK45 1FN Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, MK45 1FN UK
Management
- Managing Directors
- CARVER, Paul Andrew
- TAN, Lay Hoon
- Company secretaries
- TAN, Lay Hoon
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-10-27
- Age Of Company 1992-10-27 31 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Paul Andrew Carver
- Lay Hoon Tan
- Lay Hoon Tan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GRANBY MARTIN LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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EXGM LIMITED Company Description
- EXGM LIMITED is a ltd registered in United Kingdom with the Company reg no 02759246. Its current trading status is "live". It was registered 1992-10-27. It was previously called GRANBY MARTIN LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012.It can be contacted at Suite 5 Highfield House The Hawthorns .
Get EXGM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exgm Limited - Suite 5 Highfield House The Hawthorns, High Street, Flitwick, Bedfordshire, United Kingdom
- 1992-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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resolution (2020-09-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-12) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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confirmation-statement-with-no-updates (2017-11-21) - CS01
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change-to-a-person-with-significant-control (2017-11-21) - PSC04
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change-person-secretary-company-with-change-date (2017-11-21) - CH03
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change-person-director-company-with-change-date (2017-11-21) - CH01
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-04-05) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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capital-return-purchase-own-shares (2016-05-09) - SH03
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-11-05) - AA
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capital-cancellation-shares (2014-10-16) - SH06
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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capital-name-of-class-of-shares (2012-05-28) - SH08
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statement-of-companys-objects (2012-05-28) - CC04
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resolution (2012-05-28) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-05-28) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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memorandum-articles (2012-05-28) - MEM/ARTS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-12-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-05) - 363a
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legacy (2007-09-05) - 287
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA
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memorandum-articles (2006-03-07) - MEM/ARTS
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resolution (2006-03-07) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-05) - AA
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legacy (2005-10-28) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-09-10) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-21) - AA
keyboard_arrow_right 2002
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legacy (2002-10-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-10-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-08) - AA
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legacy (2001-11-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-05-04) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-29) - 363s
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legacy (1999-11-02) - 288a
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legacy (1999-11-02) - 288b
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resolution (1999-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-09-22) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-03) - 288b
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auditors-resignation-company (1998-05-07) - AUD
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accounts-with-accounts-type-full (1998-08-24) - AA
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legacy (1998-05-13) - 287
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363a
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accounts-with-accounts-type-small (1997-09-01) - AA
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accounts-with-accounts-type-small (1997-02-01) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363a
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legacy (1996-06-03) - 288
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legacy (1996-06-03) - 287
keyboard_arrow_right 1995
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legacy (1995-03-22) - 288
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accounts-with-accounts-type-small (1995-12-05) - AA
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legacy (1995-10-17) - 363x
keyboard_arrow_right 1994
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resolution (1994-02-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-02-23) - AA
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legacy (1994-12-02) - 363x
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accounts-with-accounts-type-small (1994-09-01) - AA
keyboard_arrow_right 1993
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legacy (1993-04-19) - 288
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legacy (1993-11-23) - 363x
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legacy (1993-06-22) - 122
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legacy (1993-06-02) - 88(2)R
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resolution (1993-06-01) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-11-20) - 224
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incorporation-company (1992-10-27) - NEWINC
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legacy (1992-11-09) - 288