| Company Name | EXE Contracting Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10901065 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2017(6 years, 8 months ago) |
| Previous Name | Shaptor Contracting Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ronald Albert Burford |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beresfords, Castle House Castle Hill Avenue Folkestone CT20 2TQ |
| Director Name | Miss Diana Pauline Burford |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beresfords, Castle House Castle Hill Avenue Folkestone CT20 2TQ |
| Director Name | Mr Marco Piero Francesco Nardini |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beresfords, Castle House Castle Hill Avenue Folkestone CT20 2TQ |
| Director Name | Mrs Hazel Jane Burford |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2018(5 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shaptor Studio 35 Tranquil Vale London SE3 0BU |
Location
| Registered Address | Shaptor Studio 35 Tranquil Vale London SE3 0BU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 15 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
|---|---|
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 30 July 2021 | Resolutions
|
| 21 April 2021 | Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021 (1 page) |
| 25 March 2021 | Registered office address changed from Beresfords, Castle House Castle Hill Avenue Folkestone CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021 (1 page) |
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 20 November 2020 | Correction of a Director's date of birth incorrectly stated on incorporation / mr marco piero francesco nardini (2 pages) |
| 11 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 15 May 2020 | Director's details changed for Mrs Hazel Jane Burford on 30 April 2020 (2 pages) |
| 15 May 2020 | Director's details changed for Mr Marco Piero Francesco Nardini on 30 April 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mrs Hazel Jane Burford on 15 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Marco Piero Francesco Nardini on 15 January 2020 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 October 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / miss diana pauline burford (2 pages) |
| 8 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
| 3 July 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
| 17 April 2018 | Director's details changed for Miss Diana Pauline Burford on 17 April 2018 (2 pages) |
| 17 April 2018 | Change of details for Miss Diana Pauline Burford as a person with significant control on 17 April 2018 (2 pages) |
| 12 January 2018 | Appointment of Mrs Hazel Jane Burford as a director on 5 January 2018 (2 pages) |
| 12 January 2018 | Appointment of Mrs Hazel Jane Burford as a director on 5 January 2018 (2 pages) |
| 8 August 2017 | Change of details for Bpdm Group Limited as a person with significant control on 7 August 2017 (2 pages) |
| 8 August 2017 | Notification of Ronald Albert Burford as a person with significant control on 7 August 2017 (2 pages) |
| 8 August 2017 | Change of details for Bpdm Group Limited as a person with significant control on 7 August 2017 (2 pages) |
| 8 August 2017 | Notification of Ronald Albert Burford as a person with significant control on 8 August 2017 (2 pages) |
| 8 August 2017 | Notification of Ronald Albert Burford as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Diana Pauline Burford as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Diana Pauline Burford as a person with significant control on 7 August 2017 (2 pages) |
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|
| 4 August 2017 | Incorporation Statement of capital on 2017-08-04
|