Company information:
Exlshrink Limited (No: 02910776)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Mar-1994
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 21-Mar-2023
Industry Class: 99999 - Dormant Company
Current Director: ANDREW SAMUEL GREEN ( DOB: Feb-1964 From: Oct-2016 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: ALAN HARRIS ( DOB: Jan-1970 From: Apr-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Oct-2016 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLPH MARIA VERVAAT ( DOB: Apr-1965 From: Oct-2016 )
Resigned Director: ALEXANDER RAIMUND AFTALION ( DOB: Mar-1953 From: Mar-1995 To: Oct-2016 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Mar-1994 To: Mar-1995 )
Resigned Director: BRIAN GEORGE DAVIES ( DOB: Feb-1951 From: Mar-1995 To: Oct-2016 )
Resigned Director: DAVID GEORGE DUTHIE ( DOB: Jan-1956 From: Nov-2017 To: Apr-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Oct-2016 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Oct-2016 To: Jul-2019 )
Resigned Director: ADRIAN GRAHAM STRUTHERS ( DOB: Jul-1950 From: Mar-1995 To: Oct-2016 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Oct-2016 To: Jul-2019 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Mar-1994 To: Mar-1995 )
Resigned Secretary: ROGER BURFORD ( From: Mar-1995 To: Nov-2001 )
Resigned Secretary: ELIZABETH JANE FAIRCLOUGH ( DOB: Jan-1953 From: Nov-2002 To: Oct-2016 )
Resigned Secretary: ALAN RAYMOND JONES ( From: Nov-2001 To: Sep-2002 )
Persons of Significant Control:
Megafilm Limited, Sapphire House Crown Way, Rushden, NN10 6FB, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)