Company information:
Exertis Holdings (North America) Limited (No: 11427273)
Address: TECHNOLOGY HOUSE MAGNESIUM WAY, HAPTON, BURNLEY, BB12 7BF, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LESLIE ROBERT DEACON ( DOB: Mar-1963 From: Apr-2020 )
Current Director: CLIVE JEREMIAH FITZHARRIS ( DOB: Nov-1974 From: May-2020 )
Current Director: NICHOLAS PAUL FOSTER ( DOB: Dec-1971 From: Mar-2024 )
Current Director: TIMOTHY DAVID GRIFFIN ( DOB: Feb-1967 From: Jun-2018 )
Resigned Director: STEPHEN CASEY ( DOB: Mar-1980 From: Jun-2018 To: Apr-2020 )
Resigned Director: LESLIE ROBERT DEACON ( DOB: Mar-1963 From: Apr-2020 To: Mar-2024 )
Resigned Director: GERARD PATRICK O'KEEFFE ( DOB: Mar-1964 From: Jun-2018 To: May-2020 )
Resigned Secretary: RICHARD HINDS ( From: Jun-2018 To: Aug-2022 )
Persons of Significant Control:
Dcc Technology Limited, Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-21)