Active
Company Information for EXELVIA (BERMUDA) LIMITED
CLARENDON HOUSE 2, CHURCH STREET, HAMILTON, BERMUDA HM11,
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Company Registration Number
FC023637
Other company type
Active |
Company Name | |
---|---|
EXELVIA (BERMUDA) LIMITED | |
Legal Registered Office | |
CLARENDON HOUSE 2 CHURCH STREET HAMILTON BERMUDA HM11 | |
Company Number | FC023637 | |
---|---|---|
Company ID Number | FC023637 | |
Date formed | 2001-12-01 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2010 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-06-04 14:33:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXELVIA (BERMUDA) LIMITED | Active | Company formed on the 1998-12-30 | ||
EXELVIA (BERMUDA) LIMITED | Warlies Park House Horseshoe Hill Upshire EN9 3SL | open | Company formed on the 2009-10-01 |
Officer | Role | Date Appointed |
---|---|---|
CODAN SERVICES LIMITED |
||
DAVID ASTWOOD |
||
MARCELLO AUSENDA |
||
ROBIN CLARK |
||
WILLIAM (BILL) FLEXON |
||
RICHARD KING |
||
MARK PAUL LEHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES STOCKWELL |
Director | ||
ROBERT ARTHUR CARELESS |
Director | ||
JOHN EDWARD THOMPSON |
Company Secretary | ||
MICHAEL GEORGE FOSTER |
Director | ||
ALISON YAPP |
Director | ||
DAVID MAURICE EILBECK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERAMIC (NETHERLANDS) B.V. | Director | 2012-07-01 | CURRENT | 1988-10-30 | Active | |
ESAB EUROPE HOLDINGS LIMITED | Director | 2012-06-12 | CURRENT | 2012-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company registration change | ||
OSAP01 | DIRECTOR APPOINTED DAVID ASTWOOD | |
OSAP04 | CORPORATE SECRETARY APPOINTED CODAN SERVICES LIMITED | |
OSAP01 | DIRECTOR APPOINTED MARCELLO AUSENDA | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JOHN THOMPSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARELESS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | |
OSAP01 | DIRECTOR APPOINTED RICHARD KING | |
OSAP01 | DIRECTOR APPOINTED MARK PAUL LEHMAN | |
OSAP01 | DIRECTOR APPOINTED WILLIAM (BILL) FLEXON | |
OSAP01 | DIRECTOR APPOINTED ROBIN CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012415 PA APPOINTED MORVEN GOW 7TH FLOOR 322 HIGH HOLBORN LONDON ENGLANDWC1V 7PB | |
OSTN01-PAR | BR012415 PR APPOINTED ANDREW JAMES STOCKWELL 7TH FLOOR 322 HIGH HOLBORN LONDON ENGLANDWC1V 7PB | |
OSTN01-CHNG | FC023637 CHANGE OF ADDRESS C/O MORVEN GOW, ASSISTANT COMPANY SECRETARY, 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB | |
OSTN01-CHNG | BR012415 ADDRESS CHANGE ASSISTANT COMPANY SECRETARY, 7TH FLOOR, 322 HIGH HOLBORN, LONDON, WC1V 7PB | |
OSTN01-CHNG | BR012415 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
FPA | FIRST PA DETAILS CHANGED MORVEN GOW ASSISTANT COMPANY SECRETARY 7TH FLOOR 322 HIGH HOLBORN LONDON WC1V 7PB | |
692(1)(c) | PA:RES/APP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
FPA | FIRST PA DETAILS CHANGED NICHOLAS GILES ASSISTANT COMPANY SECRETARY 52 GROSVENOR GARDENS LONDON BERMUDA SW1W 0AU | |
692(1)(c) | PA:PAR | |
MISC | 6921B DIRECTOR APPOINTMENT M G FOSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ALISON YAPP THE COMPANY SECRETARY CHARTER PLC 52 GROSVENOR GARDENS LONDON SW1W 0AU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED ALISON REBECCA YAPP 7 HOBART PLACE LONDON SW1W 0HH | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
692(2) | NAME CHANGED EXELVIA LIMITED | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 7 HOBART PLACE LONDON SW1W 0HH | |
Foreign Entity registration of EXELVIA (BERMUDA) LIMITED from BERMUDA |
The top companies supplying to UK government with the same SIC code (None Supplied) as EXELVIA (BERMUDA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |