Exterior International Limited in 33 Aldgate High Street LONDON - EC3N 1AG

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Exterior International Limited LONDON

Exterior International started in year 1997 as Private Limited Company with registration number 03454602. The Exterior International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at C/o Isg Plc Aldgate House. Postal code: EC3N 1AG. Since 1999-01-07 Exterior International Limited is no longer carrying the name Exterior Construction Management.

The company has 2 directors, namely Andrew P., Scott B.. Of them, Scott B. has been with the company the longest, being appointed on 1 December 2021 and Andrew P. has been with the company for the least time - from 22 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exterior International Limited Address / Contact

Office Address	C/o Isg Plc Aldgate House
Office Address2	33 Aldgate High Street
Town	London
Post code	EC3N 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03454602
Date of Incorporation	Thu, 23rd Oct 1997
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated	Mon, 23rd Oct 2023

Company staff

Andrew P.

Position: Director

Appointed: 22 February 2024

Scott B.

Position: Director

Appointed: 01 December 2021

Karen B.

Position: Director

Appointed: 01 February 2021

Resigned: 22 February 2024

Nicholas H.

Position: Secretary

Appointed: 20 April 2017

Resigned: 29 February 2024

Mark S.

Position: Secretary

Appointed: 31 March 2017

Resigned: 20 April 2017

Paul C.

Position: Director

Appointed: 06 June 2016

Resigned: 01 December 2021

Mark S.

Position: Director

Appointed: 20 May 2016

Resigned: 01 February 2021

Helen C.

Position: Director

Appointed: 01 March 2016

Resigned: 31 August 2016

Jared C.

Position: Secretary

Appointed: 16 June 2010

Resigned: 31 March 2017

Jonathan H.

Position: Director

Appointed: 01 August 2006

Resigned: 01 March 2016

John K.

Position: Director

Appointed: 12 December 2003

Resigned: 30 June 2006

Samuel L.

Position: Director

Appointed: 25 July 2001

Resigned: 29 April 2016

James F.

Position: Director

Appointed: 30 June 1999

Resigned: 11 July 2001

Robert B.

Position: Director

Appointed: 16 March 1998

Resigned: 15 March 2004

Samuel M.

Position: Director

Appointed: 16 March 1998

Resigned: 30 June 2004

Isg Interiorexterior Plc

Position: Corporate Secretary

Appointed: 06 November 1997

Resigned: 16 June 2010

Matthew G.

Position: Director

Appointed: 06 November 1997

Resigned: 10 December 2001

Michael H.

Position: Director

Appointed: 06 November 1997

Resigned: 30 November 2001

Ian B.

Position: Director

Appointed: 06 November 1997

Resigned: 05 July 2000

John K.

Position: Director

Appointed: 06 November 1997

Resigned: 10 December 2001

Mark R.

Position: Director

Appointed: 24 October 1997

Resigned: 05 July 2000

John N.

Position: Director

Appointed: 24 October 1997

Resigned: 11 July 2014

Ian T.

Position: Director

Appointed: 24 October 1997

Resigned: 31 December 2008

Mark R.

Position: Secretary

Appointed: 24 October 1997

Resigned: 06 November 1997

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1997

Resigned: 24 October 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 October 1997

Resigned: 24 October 1997

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Interior Services Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Interior Services Group Limited

C/O Isg Plc Aldgate House, 33 Aldgate High Street, London, EC3N 1AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04545988
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Exterior Construction Management	January 7, 1999
Pmco	November 19, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 1st, July 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, June 2021	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, July 2020	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, July 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, May 2019	accounts	Free Download (118 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 14th, May 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 10th, May 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 9th, May 2016	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 18th, December 2015	accounts	Free Download (104 pages)
AA	Audit exemption subsidiary accounts made up to 2015-06-30 filed on: 18th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-23 filed on: 23rd, October 2015	annual return	Free Download (4 pages)
AA	Accounts made up to 2014-06-30 filed on: 12th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-23 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-23: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 9th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-23 filed on: 23rd, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-23: 50000.00 GBP	capital
AA	Accounts made up to 2012-06-30 filed on: 27th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-23 filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 25th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-23 filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 7th, December 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-23 filed on: 25th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 24th, November 2009	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-23 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 1st, February 2009	accounts	Free Download (17 pages)
363a	Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 22nd, November 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-01 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 22nd, January 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 22nd, January 2007	accounts	Free Download (16 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-01 - Annual return with full member list filed on: 1st, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 19th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 19th, January 2006	accounts	Free Download (14 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 19th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 19th, January 2005	accounts	Free Download (14 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-11-16 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 15th, January 2004	accounts	Free Download (14 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-11-10 - Annual return with full member list filed on: 10th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 13th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 13th, January 2003	accounts	Free Download (14 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-11-20 - Annual return with full member list filed on: 20th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-11-20 (Director's particulars changed)	annual return
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-11-01 - Annual return with full member list filed on: 1st, November 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 1st, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, February 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 1st, February 2001	accounts	Free Download (13 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2000-10-31 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-06-30 filed on: 26th, January 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 26th, January 2000	accounts	Free Download (15 pages)
363s	Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (10 pages)
363s	Period up to 1999-11-19 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 1999-11-19 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1998-06-30 filed on: 16th, February 1999	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 16th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 16th, February 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-06-30 filed on: 16th, February 1999	accounts	Free Download (13 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (10 pages)
363s	Period up to 1998-12-01 - Annual return with full member list filed on: 1st, December 1998	annual return	Free Download (10 pages)

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