EXELVIA (BERMUDA) LIMITED

Key Data

Status

Active

Company No.

FC023637

Incorporation date

01/12/2001

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 31/12/2001)

25/01/2024

Details changed for a UK establishment - BR012415 Address Change 7TH floor 322 high holborn, london, WC1V 7PB, england,2024-01-04

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13/11/2013

Appointment of a director

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31/10/2013

Appointment of Codan Services Limited as a secretary

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30/10/2013

Appointment of a director

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30/10/2013

Termination of appointment of Michael Foster as a director

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30/10/2013

Termination of appointment of John Thompson as secretary

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30/10/2013

Termination of appointment of Robert Careless as a director

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30/10/2013

Termination of appointment of Andrew Stockwell as a director

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30/10/2013

Appointment of a director

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30/10/2013

Appointment of a director

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30/10/2013

Appointment of a director

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30/10/2013

Appointment of a director

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26/01/2012

Full accounts made up to 2010-12-31

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12/01/2011

Transitional return for BR012415 - Changes made to the UK establishment, Business Change Null

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12/01/2011

Transitional return for BR012415 - person authorised to accept service, Morven Gow 7th Floor 322 High Holborn London Englandwc1V 7Pb

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12/01/2011

Transitional return for BR012415 - Changes made to the UK establishment, Address Change Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB

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12/01/2011

Transitional return for FC023637 - Changes made to the UK establishment, Change of Address C/O Morven Gow, Assistant Company Secretary, 7th Floor, 322 High Holborn, London, WC1V 7PB

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12/01/2011

Transitional return for BR012415 - person authorised to represent, Andrew James Stockwell 7th Floor 322 High Holborn London Englandwc1V 7Pb

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12/01/2011

Transitional return by a UK establishment of an overseas company

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11/01/2011

Full accounts made up to 2009-12-31

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30/12/2009

Full accounts made up to 2008-12-31

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02/03/2009

First pa details changed\morven gow\assistant company secretary\7TH floor\322 high holborn\london\WC1V 7PB

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02/03/2009

Pa:res/app

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20/08/2008

Full accounts made up to 2007-12-31

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14/05/2008

First pa details changed\nicholas giles\assistant company secretary\52 grosvenor gardens\london\bermuda\SW1W 0AU

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14/05/2008

Pa:par

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11/03/2008

Miscellaneous

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31/01/2008

Full accounts made up to 2006-12-31

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18/01/2008

First pa details changed alison yapp the company secretary charter PLC 52 grosvenor gardens london SW1W 0AU

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18/01/2008

Pa:res/app

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07/09/2007

Full accounts made up to 2005-12-31

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01/03/2006

Director resigned

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08/02/2006

Full accounts made up to 2004-12-31

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14/09/2005

Director's particulars changed

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22/03/2005

Full accounts made up to 2003-12-31

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10/05/2004

Director resigned;new director appointed

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10/01/2004

Full accounts made up to 2002-12-31

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20/11/2003

First pa details changed alison rebecca yapp 7 hobart place london SW1W 0HH

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20/11/2003

Pa:res/app

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13/02/2003

Full accounts made up to 2001-11-30

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15/02/2002

Name changed exelvia LIMITED

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31/12/2001

Business address 7 hobart place london SW1W 0HH

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31/12/2001

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flexon, William (Bill)	Director	20/06/2012 - Present	54
Lehman, Mark Paul	Director	08/04/2013 - Present	62
David Astwood	Director	01/12/2001 - Present	-
King, Richard	Director	08/04/2013 - Present	3
Clark, Robin	Director	08/04/2013 - Present	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About EXELVIA (BERMUDA) LIMITED

EXELVIA (BERMUDA) LIMITED is an(a) Active company incorporated on 01/12/2001 with the registered office located at Clarendon House 2, Church Street, Hamilton, Bermuda Hm11. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXELVIA (BERMUDA) LIMITED?

EXELVIA (BERMUDA) LIMITED is currently Active. It was registered on 01/12/2001 .

Where is EXELVIA (BERMUDA) LIMITED located?

EXELVIA (BERMUDA) LIMITED is registered at Clarendon House 2, Church Street, Hamilton, Bermuda Hm11.

What is the latest filing for EXELVIA (BERMUDA) LIMITED?

The latest filing was on 25/01/2024: Details changed for a UK establishment - BR012415 Address Change 7TH floor 322 high holborn, london, WC1V 7PB, england,2024-01-04.