THE EXCLUSIVE SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE EXCLUSIVE SERVICES GROUP LIMITED
COMPANY NUMBER
09924495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81299 -
Other cleaning services
INCORPORATION DATE
21/12/2015
(8 years and 11 months old)
WEBSITE
www.exclusivecontracts.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP3 9SJ
Telephone: 01707264400
TPS: No
New Century House
16 The Havens
Ransomes Europark
IPSWICH
IP3 9SJ
Prospect Place Great North Road
Hatfield
Hertfordshire
AL9 5DA
Telephone: 264400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EXCLUSIVE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRAYBORNE FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Daniel Grant Dickson (920464647) Appointed |
| 05/09/2024 | Neil Sachdev (920367381) has left the board |
| 05/09/2024 | Amanda Jane Evans (914643406) has left the board |
Credit Risk Overview
Want to learn more about THE EXCLUSIVE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE EXCLUSIVE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCLUSIVE SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2015 - Present (8 years and 11 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
31/08/2024 - Present (3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EXCLUSIVE SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| EXCLUSIVE CONTRACT SERVICES LIMITED | Active - Accounts Filed | View Report |
| BRAYBORNE FACILITIES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Daniel Grant Dickson (920464647) Appointed |
| 05/09/2024 | Neil Sachdev (920367381) has left the board |
| 05/09/2024 | Amanda Jane Evans (914643406) has left the board |
| 05/09/2024 | Lisa Claire Hylton (929617638) has left the board |
| 05/09/2024 | Gary Martin Evans (902236449) has left the board |
| 05/09/2024 | New Company Secretary Laura Clare Ryan (932672522) Appointed |
| 05/09/2024 | New Board Member Thomas Edward Evans (932672394) Appointed |
| 05/09/2024 | New Board Member Laura Clare Ryan (932672379) Appointed |
| 05/09/2024 | New Board Member Daniel Grant Dickson (932672408) Appointed |
| 05/04/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 26/05/2022 | Debbie Lancaster (917594621) has left the board |
| 26/05/2022 | New Board Member Lisa Claire Hylton (929617638) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 02/04/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | Janet Katherine Sheridan (920367382) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 11/08/2016 | Change in Reg. Office |
| 01/01/2016 | Gary Martin Evans (920367379) has left the board |
| 01/01/2016 | New Board Member Gary Martin Evans (902236449) Appointed |
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