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Exrhodes Limited (No: 04360883)

Address: CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ

Status: Active - Proposal to Strike off

Incorporated: 25-Jan-2002

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 02-Aug-2022

Industry Class: 99999 - Dormant Company

Current Director: MARK ROYSTON HOPES ( DOB: Feb-1962   From: Mar-2010  )

Current Director: RICHARD CLIVE TUCK ( DOB: Mar-1960   From: Feb-2017  )

Current Secretary: JASON CHARLES LOCKE (   From: Oct-2015  )

Resigned Director: STEPHEN MARK BURR ( DOB: Jan-1964   From: Apr-2002   To: Sep-2008  )

Resigned Director: STEVEN COOPER (   From: Apr-2002   To: Oct-2007  )

Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950   From: Jan-2002   To: Apr-2002  )

Resigned Director: JUDITH ANN LUMSDEN ( DOB: Jan-1964   From: Sep-2008   To: Jan-2017  )

Resigned Director: DAVID PYE (   From: Apr-2002   To: Sep-2008  )

Resigned Director: BRIAN THOMAS TRAVIS ( DOB: May-1947   From: Apr-2002   To: Sep-2008  )

Resigned Director: BRIAN THOMAS TRAVIS ( DOB: May-1947   From: Apr-2002   To: Sep-2008  )

Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945   From: Sep-2008   To: Apr-2010  )

Resigned Secretary: STEPHEN MARK BURR ( DOB: Jan-1964   From: Apr-2002   To: Sep-2008  )

Resigned Secretary: PAUL CANSDALE (   From: Mar-2012   To: Sep-2015  )

Resigned Secretary: STEVEN JOHN HOBBS (   From: Jan-2011   To: Nov-2011  )

Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950   From: Jan-2002   To: Apr-2002  )

Resigned Secretary: JUDITH ANN LUMSDEN ( DOB: Jan-1964   From: Sep-2008   To: Jan-2011  )

Resigned Secretary: PETER ROWLAND WILSON (   From: Nov-2011   To: Mar-2012  )

Persons of Significant Control:

Crane Limited, Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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