• UK
  • EX INNOVATIONS LIMITED - Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
01319188
Company Status
CLOSED
Country
United Kingdom
Registered Address
Jephson Court Tancred Close
Queensway
Royal Leamington Spa
Warwickshire
CV31 3RZ
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ UK

Management

Managing Directors
LEWIS, Paul Stephen
MULLIN, Martin Gerard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1977-06-28
Dissolved on
2018-08-28
SIC/NACE
71129

Ownership

Beneficial Owners
Eaton Electrical Systems Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
RAXTON LIMITED
Legal Entity Identifier (LEI)
549300NZPBRDEPGH8W61
Filing of Accounts
Due Date:
Last Date: 2016-12-31

EX INNOVATIONS LIMITED Company Description

EX INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01319188. Its current trading status is "closed". It was registered 1977-06-28. It was previously called RAXTON LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2016-12-31.It can be contacted at Jephson Court Tancred Close .
More information

Get EX INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ex Innovations Limited - Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-08-28) - GAZ2(A)

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  • dissolution-application-strike-off-company (2018-06-01) - DS01

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  • gazette-notice-voluntary (2018-06-12) - GAZ1(A)

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  • accounts-with-accounts-type-full (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • confirmation-statement-with-no-updates (2017-10-18) - CS01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • termination-secretary-company-with-name-termination-date (2016-04-13) - TM02

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  • appoint-person-director-company-with-name-date (2015-11-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-full (2014-08-31) - AA

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  • certificate-change-of-name-company (2013-01-02) - CERTNM

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  • termination-director-company-with-name (2013-06-26) - TM01

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  • termination-secretary-company-with-name (2013-06-26) - TM02

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  • change-person-director-company-with-change-date (2013-10-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-07) - AD01

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • appoint-person-director-company-with-name (2011-02-07) - AP01

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • appoint-corporate-secretary-company-with-name (2011-02-08) - AP04

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  • termination-director-company-with-name (2011-02-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • termination-director-company-with-name (2011-09-14) - TM01

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  • appoint-person-secretary-company-with-name (2011-02-08) - AP03

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  • termination-secretary-company-with-name (2011-02-08) - TM02

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  • termination-director-company-with-name (2011-08-22) - TM01

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01

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  • annual-return-company-with-made-up-date (2010-01-08) - AR01

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  • accounts-with-accounts-type-full (2009-10-22) - AA

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  • legacy (2008-10-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-23) - AA

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  • legacy (2007-06-16) - 288b

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  • legacy (2007-06-16) - 288a

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  • resolution (2007-06-16) - RESOLUTIONS

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  • legacy (2007-06-16) - 155(6)a

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  • auditors-resignation-company (2007-06-16) - AUD

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  • legacy (2007-07-11) - 288a

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  • legacy (2007-11-26) - 363a

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  • legacy (2007-06-16) - 287

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  • legacy (2007-06-01) - 395

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  • accounts-with-accounts-type-small (2007-04-26) - AA

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  • accounts-with-accounts-type-small (2006-07-10) - AA

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  • legacy (2006-10-19) - 363s

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  • legacy (2005-11-22) - 363s

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  • accounts-with-accounts-type-small (2005-04-15) - AA

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  • legacy (2004-10-22) - 363s

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  • accounts-with-accounts-type-small (2004-04-13) - AA

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  • legacy (2003-10-20) - 363s

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  • accounts-with-accounts-type-small (2003-10-10) - AA

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  • legacy (2002-01-04) - 288a

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  • legacy (2002-01-17) - 288a

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  • legacy (2002-02-01) - 288a

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  • accounts-with-accounts-type-small (2002-09-08) - AA

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  • legacy (2002-02-08) - 288b

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  • legacy (2002-10-25) - 363s

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  • accounts-with-accounts-type-small (2001-06-27) - AA

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  • legacy (2001-11-14) - 363s

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  • legacy (2000-10-27) - 363s

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  • legacy (2000-08-07) - 287

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  • accounts-with-accounts-type-small (2000-06-01) - AA

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  • legacy (1999-10-01) - 287

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  • accounts-with-accounts-type-small (1999-10-01) - AA

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  • legacy (1999-11-09) - 363s

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  • legacy (1998-11-30) - 363s

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  • accounts-with-accounts-type-small (1998-08-27) - AA

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  • accounts-with-accounts-type-small (1997-05-07) - AA

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  • legacy (1997-11-05) - 363s

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  • legacy (1997-10-20) - 288c

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  • accounts-with-accounts-type-small (1996-06-06) - AA

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  • legacy (1996-11-27) - 363s

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  • legacy (1995-11-17) - 363s

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  • accounts-amended-with-made-up-date (1995-08-21) - AAMD

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  • accounts-with-accounts-type-small (1995-05-22) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-02) - 363s

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  • accounts-with-accounts-type-small (1994-07-03) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-small (1993-07-23) - AA

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  • accounts-with-accounts-type-small (1992-05-06) - AA

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  • resolution (1992-05-06) - RESOLUTIONS

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  • legacy (1992-11-11) - 363s

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  • legacy (1991-11-21) - 363b

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  • accounts-with-accounts-type-small (1991-10-03) - AA

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  • legacy (1990-08-09) - 288

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  • legacy (1990-11-15) - 363

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  • accounts-with-accounts-type-full (1990-11-02) - AA

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  • accounts-with-accounts-type-full (1989-11-23) - AA

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  • legacy (1989-11-23) - 363

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  • accounts-with-accounts-type-small (1989-03-13) - AA

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  • legacy (1989-02-24) - 363

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  • accounts-with-accounts-type-full (1987-08-16) - AA

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  • legacy (1987-08-16) - 363

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  • accounts-with-accounts-type-full (1986-12-11) - AA

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  • legacy (1986-12-11) - 363

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  • accounts-with-made-up-date (1982-05-04) - AA

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  • legacy (1982-05-04) - 363

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  • accounts-with-made-up-date (1979-04-25) - AA

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  • miscellaneous (1977-06-28) - MISC

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