Exetex (UK) Limited

Company Name	Exetex (UK) Limited
Directors	Nabil Idriss and Rabah Idriss
Company Status	Active
Company Number	00078972
Category	Private Limited Company
Incorporation Date	29 October 1903(119 years, 6 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Nabil Idriss
Date of Birth	October 1946 (Born 76 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 September 1997(93 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Businessman
Country of Residence	Lebanon
Correspondence Address	Maamari Street Beirut Foreign

Director Name	Rabah Idriss
Date of Birth	May 1942 (Born 80 years ago)
Nationality	Lebanese
Status	Current
Appointed	17 September 1997(93 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	PO Box 11-1580 Lions Bld Mamari Street Beirut Foreign Lebanon

Secretary Name	Mr Elton Shane
Nationality	British
Status	Current
Appointed	17 September 1997(93 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Pickford Road Markyate St. Albans Hertfordshire AL3 8RL

Director Name	Richard Bernard Byrne
Date of Birth	June 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 September 1997)
Role	Company Director
Correspondence Address	Ashlyn North Road Chesham Bois Buckinghamshire HP6 5NA

Director Name	John Stuart Gunn
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	56 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	Ulrich Gerhard Harlow
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Warwick Square London SW1V 2AJ

Director Name	Andrew Samuel Patti
Date of Birth	May 1940 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 September 1996)
Role	President & Coo
Correspondence Address	15032 N Coral Gables Drive Phoenix Arizona 85023

Director Name	Graham John Sharp
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Secretary Name	John Stuart Gunn
Nationality	British
Status	Resigned
Appointed	23 April 1991(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	56 Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JW

Director Name	William Lovell Anthony
Date of Birth	January 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1993(89 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 September 1996)
Role	Executive Vice President Administrator & Controlle
Correspondence Address	3106 E Georgia Maricopa Phoenix Arizona 85016

Secretary Name	Martin Johnson
Nationality	British
Status	Resigned
Appointed	01 February 1993(89 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 1996)
Role	Company Director
Correspondence Address	Kent Cottage Barden Road Speldhurst Tunbridge Wells Kent TN3 0LE

Director Name	Malcolm Jozoff
Date of Birth	May 1939 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1996(92 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 September 1997)
Role	Business Executive
Correspondence Address	9000 N 60th Street Paradise Valley Arizona Az 85253 Usa Foreign

Director Name	Lowell L Robertson
Date of Birth	September 1931 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1996(92 years, 11 months after company formation)
Appointment Duration	1 year (resigned 17 September 1997)
Role	Business Executive
Correspondence Address	6389 E Evening Glow Drive Scottsdale Arizona Az 85262 Usa Foreign

Secretary Name	Mr Keith Anthony Davies
Nationality	British
Status	Resigned
Appointed	10 September 1996(92 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	36 Heath Walk Downend Bristol Avon BS16 6EZ

Secretary Name	Richard Bernard Byrne
Nationality	British
Status	Resigned
Appointed	01 April 1997(93 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 1997)
Role	Secretary
Correspondence Address	Ashlyn North Road Chesham Bois Buckinghamshire HP6 5NA

Secretary Name	William A Arbitman
Nationality	British
Status	Resigned
Appointed	08 September 1997(93 years, 11 months after company formation)
Appointment Duration	1 week, 2 days (resigned 17 September 1997)
Role	Company Director
Correspondence Address	8183 E Del Barquero Scottsdale Arizona Maricopa United States Of America 85258 Foreign

Contact

Website	pottogrange.co.uk

Location

Registered Address	2nd Floor 168 Shoreditch High Street London E1 6RA
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £20	Targeter Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (2 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 April 2022 (11 months, 2 weeks ago)
Next Return Due	27 April 2023 (4 weeks, 1 day from now)

Filing History

9 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
1 June 2021	Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
1 June 2021	Registered office address changed from 24 Third Floor, Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page)
19 April 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
17 April 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
1 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
24 January 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 June 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 January 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200,000 (5 pages)
4 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 200,000 (5 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200,000 (5 pages)
6 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 200,000 (5 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200,000 (5 pages)
23 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200,000 (5 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
15 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
3 November 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
25 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Nabil Idriss on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rabah Idriss on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Nabil Idriss on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rabah Idriss on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Nabil Idriss on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Rabah Idriss on 1 October 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 December 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 September 2009	Registered office changed on 20/09/2009 from c/o whitman breed 40-43 chancery lane london WC2A 1JA (1 page)
20 September 2009	Registered office changed on 20/09/2009 from c/o whitman breed 40-43 chancery lane london WC2A 1JA (1 page)
29 May 2009	Return made up to 13/04/09; full list of members (3 pages)
29 May 2009	Return made up to 13/04/09; full list of members (3 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
25 April 2008	Return made up to 13/04/08; full list of members (3 pages)
25 April 2008	Return made up to 13/04/08; full list of members (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 May 2007	Return made up to 13/04/07; full list of members (7 pages)
2 May 2007	Return made up to 13/04/07; full list of members (7 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
12 May 2006	Return made up to 13/04/06; full list of members (8 pages)
12 May 2006	Return made up to 13/04/06; full list of members (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: whitman breed abbott & morgan third floor 11 waterloo place london SW1Y 4AU (1 page)
8 August 2005	Registered office changed on 08/08/05 from: whitman breed abbott & morgan third floor 11 waterloo place london SW1Y 4AU (1 page)
27 April 2005	Return made up to 13/04/05; full list of members (7 pages)
27 April 2005	Return made up to 13/04/05; full list of members (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (7 pages)
1 September 2004	Full accounts made up to 31 December 2003 (7 pages)
23 April 2004	Return made up to 13/04/04; full list of members (7 pages)
23 April 2004	Return made up to 13/04/04; full list of members (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 June 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
7 May 2003	Return made up to 13/04/03; full list of members (7 pages)
7 May 2003	Return made up to 13/04/03; full list of members (7 pages)
3 October 2002	Return made up to 13/04/02; no change of members (7 pages)
3 October 2002	Return made up to 13/04/02; no change of members (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (7 pages)
2 August 2002	Full accounts made up to 31 December 2001 (7 pages)
21 June 2002	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/06/02 (7 pages)
21 June 2002	Return made up to 13/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 21/06/02 (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (7 pages)
27 July 2001	Full accounts made up to 31 December 2000 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
22 June 2000	Return made up to 13/04/00; full list of members; amend (6 pages)
22 June 2000	Return made up to 13/04/00; full list of members; amend (6 pages)
11 May 2000	Return made up to 13/04/00; full list of members (6 pages)
11 May 2000	Return made up to 13/04/00; full list of members (6 pages)
19 August 1999	Full accounts made up to 31 December 1998 (7 pages)
19 August 1999	Full accounts made up to 31 December 1998 (7 pages)
13 April 1999	Return made up to 13/04/99; full list of members (6 pages)
13 April 1999	Return made up to 13/04/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (8 pages)
24 August 1998	Full accounts made up to 31 December 1997 (8 pages)
12 May 1998	Return made up to 13/04/98; no change of members (4 pages)
12 May 1998	Return made up to 13/04/98; no change of members (4 pages)
28 April 1998	Memorandum and Articles of Association (36 pages)
28 April 1998	Memorandum and Articles of Association (36 pages)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Secretary resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
20 October 1997	Secretary resigned;director resigned (1 page)
17 October 1997	Company name changed armour international LIMITED\certificate issued on 20/10/97 (2 pages)
17 October 1997	Company name changed armour international LIMITED\certificate issued on 20/10/97 (2 pages)
14 October 1997	Auditor's resignation (1 page)
14 October 1997	Auditor's resignation (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: ashlyn north road chesham bois bucks HP6 5NA (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	Registered office changed on 10/10/97 from: ashlyn north road chesham bois bucks HP6 5NA (1 page)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/05/97 (4 pages)
8 May 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 08/05/97 (4 pages)
1 May 1997	Registered office changed on 01/05/97 from: ashlyn north road chesham bois amersham buckinghamshire HP6 5NA (1 page)
1 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1997	Registered office changed on 01/05/97 from: sussex house london road east grinstead west sussex, RH19 1LD (1 page)
1 May 1997	Registered office changed on 01/05/97 from: ashlyn north road chesham bois amersham buckinghamshire HP6 5NA (1 page)
1 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 May 1997	Registered office changed on 01/05/97 from: sussex house london road east grinstead west sussex, RH19 1LD (1 page)
29 April 1997	New secretary appointed (2 pages)
29 April 1997	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
11 October 1996	New secretary appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Secretary resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
29 September 1996	Full accounts made up to 31 December 1995 (8 pages)
16 April 1996	Return made up to 13/04/96; full list of members (6 pages)
16 April 1996	Return made up to 13/04/96; full list of members (6 pages)
25 July 1995	Full accounts made up to 31 December 1994 (8 pages)
25 July 1995	Full accounts made up to 31 December 1994 (8 pages)
10 April 1995	Return made up to 13/04/95; no change of members (6 pages)
10 April 1995	Return made up to 13/04/95; no change of members (6 pages)

Exetex (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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