Company information:
The Exeter Trustee Company No. 1 Limited (No: 07386373)
Address: BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
Status: Active
Incorporated: 23-Sep-2010
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 10-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: EDWARD JULIAN BEVAN ( DOB: Oct-1940 From: Mar-2011 )
Current Director: TIMOTHY ERIC BONHAM ( DOB: Jun-1952 From: Apr-2013 )
Current Director: ANGELA MARGARET REID ( DOB: May-1955 From: Mar-2011 )
Current Director: NICHOLAS EDWARD EGERTON STEPHENS ( DOB: May-1946 From: Mar-2011 )
Current Secretary: CHRISTOPHER BELCHER ( From: Mar-2011 )
Current Secretary: JOSHUA FITCH ( From: Jun-2015 )
Resigned Director: TOM PICKTHORN ( DOB: Jul-1967 From: Sep-2010 To: Mar-2011 )
Resigned Secretary: M&R SECRETARIAL SERVICES LIMITED ( From: Sep-2010 To: Mar-2011 )
Persons of Significant Control:
Hon Mrs Angela Margaret Reid, Botanic House 100 Hills Road, Cambridge, CB2 1PH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Nicholas Edward Egerton Stephens, Botanic House 100 Hills Road, Cambridge, CB2 1PH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Edward Julian Bevan, Botanic House 100 Hills Road, Cambridge, CB2 1PH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |