EXACLAIR LIMITED - HARDWICK INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

EXACLAIR LIMITED is a Private Limited Company from HARDWICK INDUSTRIAL ESTATE and has the status: Active.
EXACLAIR LIMITED was incorporated 112 years ago on 18/10/1911 and has the registered number: 00118112. The accounts status is FULL and accounts are next due on 30/09/2024.

EXACLAIR LIMITED - HARDWICK INDUSTRIAL ESTATE

This company is listed in the following categories:
17230 - Manufacture of paper stationery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GUILDHALL HOUSE
HARDWICK INDUSTRIAL ESTATE
KINGS LYNN NORFOLK
PE30 4LW

This Company Originates in : United Kingdom
Previous trading names include:
TOLLIT & HARVEY,LIMITED (until 12/01/2011)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES NUSSE Nov 1972 French Director 2008-08-04 CURRENT
FRANCOIS NUSSE Jun 1935 French Director 2008-05-01 CURRENT
MR CHRISTOPH EXNER Jul 1966 British Director 2024-01-31 CURRENT
IAN CLIFTON TOLLIT Jun 1952 British Director RESIGNED
MR MARK NIGEL TOLLIT Jul 1950 British Director RESIGNED
ROBERT GEORGE BROCKBANK Mar 1940 British Director 1993-07-01 UNTIL 1994-09-30 RESIGNED
PAUL CHESTERMAN Jan 1948 British Director RESIGNED
MR MARK ANTHONY DAISLEY Oct 1965 Secretary 2008-11-13 UNTIL 2010-06-02 RESIGNED
MRS ELIZABETH TOLLIT Secretary RESIGNED
MR PHILIP ROBERT JORDAN Sep 1954 British Director 1999-07-01 UNTIL 2001-05-17 RESIGNED
MARK FREDERICK TOLLIT Sep 1925 British Director RESIGNED
MR MARK ANTHONY DAISLEY Oct 1965 British Director 2010-06-02 UNTIL 2024-01-31 RESIGNED
MR JAMES KEITH RICHARDS Jun 1947 English Director RESIGNED
DAVID ARTHUR PERCIVAL Mar 1928 British Director RESIGNED
MR JONATHON MORE Mar 1972 British Director 2012-01-04 UNTIL 2013-01-31 RESIGNED
MR JAMES EDWARD MEAD Feb 1968 British Director 2010-10-01 UNTIL 2013-06-25 RESIGNED
WILLIAM PETER GILMOUR Feb 1937 British Director RESIGNED
ALAN STANLEY HANCOCK Apr 1932 British Director RESIGNED
MR DENNIS DAVIES Sep 1952 Director 1997-11-13 UNTIL 2008-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exaclair Holdings Ltd 2016-07-01 King's Lynn   Ownership of shares 75 to 100 percent

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